GALLERIA HOLDINGS LIMITED filing history - Find and update company information

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GALLERIA HOLDINGS LIMITED

Company number 04384051

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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)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 1238@1=1238 £ ic 8222/9460	View PDF Ad 15/09/05--------- £ si 1238@1=1238 £ ic 8222/9460 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Sep 2005	123	Nc inc already adjusted 15/09/05	View PDF Nc inc already adjusted 15/09/05 - link opens in a new window - 1 page (1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
21 Feb 2005	363s	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Aug 2004	MISC	Amending 882R 16/05/02	View PDF Amending 882R 16/05/02 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	88(2)R	Ad 14/05/04--------- £ si 62@1=62 £ ic 8160/8222	View PDF Ad 14/05/04--------- £ si 62@1=62 £ ic 8160/8222 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 1 page (1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	363s	Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
08 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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