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GALILEO PROPERTY INVESTMENTS LTD

Company number 08773621

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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)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors be unconditionally authorised to create a new class of shares being preference shares with a nominal value of £1 each. 14/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors be unconditionally authorised to create a new class of shares being preference shares with a nominal value of £1 each. 14/10/2014 - link opens in a new window - 24 pages (24 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 4,000,002	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 4,000,002 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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