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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 SH01 12/03/03 return of allot of shares\
17 Feb 2011 SH01 11/07/02 return of allot of shares\
17 Feb 2011 SH01 01/04/02 return of allot of shares\
17 Feb 2011 SH01 01/02/02 return of allot of shares\
17 Feb 2011 SH01 12/12/01 return of allot of shares\
17 Feb 2011 SH01 03/12/01 return of allot of shares\
17 Feb 2011 SH01 03/12/01 return of allot of shares\
17 Feb 2011 SH01 03/12/01 return of allot of shares\
17 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share option scheme approved 03/12/2001
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 MISC Form 133 03/12/01 increasing nominal capital by £9,000,000
17 Feb 2011 SH01 09/01/01 return of allot of shares\
17 Feb 2011 SH01 24/11/00 return of allot of shares\
17 Feb 2011 SH01 24/11/00 return of allot of shares\
17 Feb 2011 SH01 16/10/00 return of allot of shares\
09 Dec 2010 SH01 29/09/00 return of allot of shares\
09 Nov 2010 OC Co to remove and file documents
28 Apr 2010 AA Full accounts made up to 30 September 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2009 AC(NI) 30/09/08 annual accts
29 May 2008 AC(NI) 30/09/07 annual accts
29 May 2008 371S(NI) 26/03/08 annual return shuttle
25 Apr 2008 252-5(NI) Ext for accs filing
16 Aug 2007 98-2(NI) Return of allot of shares
01 Jun 2007 371S(NI) 26/03/07 annual return shuttle