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GALLEON HOLDINGS PLC

Company number NI030649

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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)
24 Apr 2012	AR01	Annual return made up to 26 March 2012 with bulk list of shareholders	View PDF Annual return made up to 26 March 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 45 pages (45 pages)
18 Aug 2011	TM01	Termination of appointment of Stephen Green as a director	View PDF Termination of appointment of Stephen Green as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Leonard Dunne as a director	View PDF Termination of appointment of Leonard Dunne as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 26 March 2011 with bulk list of shareholders	View PDF Annual return made up to 26 March 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
26 May 2011	AR01	Annual return made up to 26 March 2010	View PDF Annual return made up to 26 March 2010 - link opens in a new window - 17 pages (17 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 28,503.18	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 28,503.18 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 245,594.11	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 245,594.11 - link opens in a new window - 4 pages (4 pages)
25 May 2011	SH01	10/06/09 return of allot of shares\	View PDF 10/06/09 return of allot of shares\ - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 26 March 2009 with bulk list of shareholders	View PDF Annual return made up to 26 March 2009 with bulk list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
25 May 2011	SH01	02/02/09 return of allot of shares\	View PDF 02/02/09 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
25 May 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 May 2011	SH01	29/10/08 return of allot of shares\	View PDF 29/10/08 return of allot of shares\ - link opens in a new window - 3 pages (3 pages)
25 May 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
25 May 2011	SH01	27/02/08 return of allot of shares\	View PDF 27/02/08 return of allot of shares\ - link opens in a new window - 3 pages (3 pages)
25 May 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 May 2011	SH01	20/02/08 return of allot of shares\	View PDF 20/02/08 return of allot of shares\ - link opens in a new window - 3 pages (3 pages)
25 May 2011	SH01	29/10/07 return of allot of shares\	View PDF 29/10/07 return of allot of shares\ - link opens in a new window - 4 pages (4 pages)
25 May 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 May 2011	SH01	26/10/07 return of allot of shares\	View PDF 26/10/07 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
25 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
25 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2011	MISC	Form 133 20/07/07 increasing nominal capital by £1,500,000	View PDF Form 133 20/07/07 increasing nominal capital by £1,500,000 - link opens in a new window - 1 page (1 page)
23 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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