GALLEON LIMITED

Company number 02756710

Date	Type	Description	View / Download
18 Aug 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Jun 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
30 Jul 1997	288a	New secretary appointed	(2 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP	(1 page)
21 Jan 1997	363s	Return made up to 16/10/96; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
17 Oct 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
20 Dec 1995	363s	Return made up to 16/10/95; no change of members	(4 pages)
05 Feb 1995	363s	Return made up to 16/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	363(287)	Registered office changed on 05/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
03 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	363s	Return made up to 16/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	225(2)	Accounting reference date extended from 31/10 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	287	Registered office changed on 18/01/93 from: 39 queen anne street london W1M 9FA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document