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GALPRO LIMITED

Company number SC216623

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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)
08 Apr 2005 363s Return made up to 09/03/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 26/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100
07 Apr 2004 363s Return made up to 09/03/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
12 Mar 2003 363s Return made up to 09/03/03; no change of members
05 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
12 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 09/03/01
19 Feb 2002 288b Director resigned
21 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
30 Nov 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288b Secretary resigned
09 Mar 2001 NEWINC Incorporation