GALILEO HOLDINGS LIMITED

Company number 06221823

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2007	123	Nc inc already adjusted 19/06/07	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jun 2007	BS	Balance Sheet	(1 page)
29 Jun 2007	AUDS	Auditor's statement	(1 page)
29 Jun 2007	AUDR	Auditor's report	(1 page)
29 Jun 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Jun 2007	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 25/03/08	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: summit house 12 red lion square london WC1R 4QD	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(4 pages)
14 May 2007	CERTNM	Company name changed mislex (536) LIMITED\certificate issued on 14/05/07	(2 pages)
23 Apr 2007	NEWINC	Incorporation	(17 pages)

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