GALILEO LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-27 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-24 · Address Change
(E)Annual return
1994-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-07 · Other
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Annual return
1992-07-16 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FIB - Return of allotments
1988-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 |
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