GALLEON HOLDINGS PLC

Company number NI030649

Date	Type	Description	View / Download
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Adopt the company's annual accounts; directors authorised to re-appoint auditors; reappoint a director 25/10/2013 25/10/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
04 Nov 2013	2.24B(NI)	Administrator's progress report to 28 October 2013	(28 pages)
04 Nov 2013	2.32B(NI)	Notice of end of Administration	(29 pages)
31 Oct 2013	SH02	Consolidation and sub-division of shares on 30 September 2013	(6 pages)
14 Oct 2013	2.23B(NI)	Notice of result of meeting of creditors	(39 pages)
11 Oct 2013	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect	(7 pages)
11 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Cva and investing policy approved; consolidation; sub-division; disposal approved; waiver approved 08/10/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,869,573.50	(5 pages)
08 Oct 2013	TM01	Termination of appointment of Yu Peng as a director on 30 September 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Hayden Mathew Eastwood as a director on 30 September 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Pritesh Ramesh Desai as a director on 30 September 2013	(1 page)
08 Oct 2013	TM02	Termination of appointment of Hayden Mathew Eastwood as a secretary on 30 September 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mr Hamish Hamlyn Harris as a director on 30 September 2013	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Ashar Qureshi as a director on 30 September 2013	(2 pages)
03 Oct 2013	2.16B(NI)	Statement of affairs	(8 pages)
16 Sep 2013	2.17B(NI)	Statement of administrator's proposal	(43 pages)
09 Aug 2013	2.12B(NI)	Appointment of an administrator
09 Aug 2013	2.12B(NI)	Appointment of an administrator	(1 page)
23 Jul 2013	2.12B(NI)	Appointment of an administrator ANNOTATION This form has been superceded by Form 2.12B registered on 09/08/2013. For further information please contact the Administrators.	(1 page)
08 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(16 pages)