GALILEO CAPITAL LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-21 · Other
(E)Copy of notice of resignation of auditor
2008-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Amended document
2004-08-23 · Other
(E)Amended document
2004-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-23 · Share Related
(E)FSC1 - Return of Allotments
2004-02-23 · Share Related
(E)Ordinary resolution
2004-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
Certificate of Incorporation on Change of Name
2004-01-09 · Name Change
(E)Special resolution for change of name
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-25 · Share Related
(E)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)Special resolution
2003-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)Memorandum of satisfaction
2003-10-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-23 · Charges
(E)FM1 - Mortgage or charge details
2003-07-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-22 · Share Related
(E)FSC1 - Return of Allotments
2003-04-22 · Share Related
(E)Special resolution
2003-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-05 · Share Related
(E)Ordinary resolution
2002-09-05 · Other
(E)FSC1 - Return of Allotments
2002-09-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-20 · Name Change
(E)Special resolution for change of name
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-07 · Other
(E)Ordinary resolution
1998-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-17 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)Declaration of Compliance
1995-10-26 · Other
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Amended document | Other | 2004-08-23 | |
| (E)Amended document | Other | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-23 | |
| (E)Ordinary resolution | Other | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-09 | |
| (E)Special resolution for change of name | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)Special resolution | Other | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-22 | |
| (E)Special resolution | Other | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-05 | |
| (E)Ordinary resolution | Other | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-20 | |
| (E)Special resolution for change of name | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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