GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

Company number 00172919

Date	Type	Description	View / Download
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
02 Sep 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1998	288b	Director resigned	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT	(1 page)
17 Dec 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Jul 1997	363a	Return made up to 20/06/97; full list of members	(9 pages)
09 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	AUD	Auditor's resignation	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(15 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	288b	Director resigned	(1 page)
21 Mar 1997	287	Registered office changed on 21/03/97 from: ten trinity sq london EC3P 3AX	(1 page)
07 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
19 Dec 1996	CERTNM	Company name changed w f corroon LIMITED\certificate issued on 20/12/96	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)