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GALILEO BRICK LIMITED

Company number 04358273

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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)
05 Apr 2002 288a New director appointed
05 Apr 2002 123 £ nc 2000000/3800000 25/03/02
05 Apr 2002 88(2)R Ad 28/03/02--------- £ si 9000000@.1=900000 £ ic 1070000/1970000
05 Apr 2002 88(2)R Ad 28/03/02--------- £ si 9000000@.1=900000 £ ic 170000/1070000
05 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 88(2)R Ad 25/03/02--------- £ si 1698300@.1=169830 £ ic 170/170000
05 Apr 2002 288a New director appointed
05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002 123 £ nc 1000/200000 25/03/02
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288a New secretary appointed
25 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
25 Feb 2002 122 S-div 07/02/02
25 Feb 2002 88(2)R Ad 07/02/02--------- £ si 1690@.1=169 £ ic 1/170
25 Feb 2002 123 Nc inc already adjusted 07/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/02/02
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions