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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)
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Subdivision / deferred purchase contract 13/09/2004
17 Feb 2011 MISC Form 133 13/09/04 increasing nominal capital by £90,000
17 Feb 2011 MISC Form 132 cancellation of shares
17 Feb 2011 SH01 19/07/04 return of allot of shares\
17 Feb 2011 SH01 19/07/04 return of allot of shares\
17 Feb 2011 SH01 19/07/04 return of allot of shares\
17 Feb 2011 SH01 19/07/04 return of allot of shares\
17 Feb 2011 SH01 19/07/04 return of allot of shares\
17 Feb 2011 88(3) Particulars of contract relating to shares
17 Feb 2011 SH01 09/06/04 return of allot of shares\
17 Feb 2011 SH01 05/05/04 return of allot of shares\
17 Feb 2011 SH01 05/05/04 return of allot of shares\
17 Feb 2011 SH01 05/05/04 return of allot of shares\
17 Feb 2011 88(3) Particulars of contract relating to shares
17 Feb 2011 SH01 17/03/04 return of allot of shares\
17 Feb 2011 SH01 09/02/04 return of allot of shares\
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 MISC Form 133 10/11/03 increasing nominal capital by £4,000,000
17 Feb 2011 SH01 15/09/03 return of allot of shares\
17 Feb 2011 SH01 15/09/03 return of allot of shares\
17 Feb 2011 88(3) Particulars of contract relating to shares
17 Feb 2011 SH01 15/09/03 return of allot of shares\
17 Feb 2011 SH01 15/09/03 return of allot of shares\
17 Feb 2011 SH01 11/09/03 return of allot of shares\
17 Feb 2011 SH01 28/08/03 return of allot of shares\