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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)
13 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 47 pages (47 pages)
25 Feb 2011	AP01	Appointment of Mr Yu Peng as a director	View PDF Appointment of Mr Yu Peng as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 26 March 2006 with full list of shareholders	View PDF Annual return made up to 26 March 2006 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 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)
17 Feb 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)
17 Feb 2011	MISC	Form 133 07/03/07 increasing nominal capital by £250,000	View PDF Form 133 07/03/07 increasing nominal capital by £250,000 - link opens in a new window - 1 page (1 page)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Feb 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 - 4 pages (4 pages)
17 Feb 2011	MISC	Form 133 22/02/06 increasing nominal capital by £500,000	View PDF Form 133 22/02/06 increasing nominal capital by £500,000 - link opens in a new window - 1 page (1 page)
17 Feb 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)
17 Feb 2011	SH01	29/12/05 return of allot of shares\	View PDF 29/12/05 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	09/12/05 return of allot of shares\	View PDF 09/12/05 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	20/10/05 return of allot of shares\	View PDF 20/10/05 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	26/07/05 return of allot of shares\	View PDF 26/07/05 return of allot of shares\ - link opens in a new window - 59 pages (59 pages)
17 Feb 2011	SH01	24/06/05 return of allot of shares\	View PDF 24/06/05 return of allot of shares\ - link opens in a new window - 28 pages (28 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
17 Feb 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 - 5 pages (5 pages)
17 Feb 2011	MISC	Form 133 28/02/05 increasing nominal capital by £250,000	View PDF Form 133 28/02/05 increasing nominal capital by £250,000 - link opens in a new window - 1 page (1 page)
17 Feb 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	SH01	17/11/04 return of allot of shares\	View PDF 17/11/04 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	12/11/04 return of allot of shares\	View PDF 12/11/04 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	29/09/04 return of allot of shares\	View PDF 29/09/04 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	SH01	13/09/04 return of allot of shares\	View PDF 13/09/04 return of allot of shares\ - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)

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