GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
12 Jun 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Jan 2002	363s	Return made up to 13/12/01; full list of members	(8 pages)
04 Jan 2002	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
20 Jun 2001	288c	Director's particulars changed	(1 page)
29 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 1000000@1=1000000 £ ic 100750/1100750	(2 pages)
11 Jan 2000	363s	Return made up to 13/12/99; full list of members	(7 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Nov 1999	123	£ nc 200000/2000000 22/10/99	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)