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GALILEO RESOURCES PLC

Company number 05679987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 535,002.00
08 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
07 Jun 2009 AA Accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
16 Feb 2009 288b Appointment terminated director swift incorporations LIMITED
16 Feb 2009 288c Director's change of particulars / derek joseph / 01/02/2008
02 Feb 2009 353 Location of register of members
30 May 2008 AA Accounts made up to 31 March 2008
25 Jan 2008 363s Return made up to 19/01/08; full list of members
29 Aug 2007 AA Accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 19/01/07; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
25 May 2006 88(2)R Ad 20/02/06--------- £ si 1000000@.05=50000 £ ic 2/50002
25 May 2006 122 S-div 20/02/06
25 May 2006 123 Nc inc already adjusted 20/02/06
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/02/06
25 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 CERTNM Company name changed speareagle public LIMITED compan y\certificate issued on 17/02/06