GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

Date	Type	Description	View / Download
07 Jun 1999	288b	Director resigned	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
13 Jan 1999	363s	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Aug 1998	288a	New director appointed	(3 pages)
21 Jul 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HX	(1 page)
03 Feb 1998	363a	Return made up to 15/12/97; full list of members	(9 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
07 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
04 Feb 1997	363s	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288c	Director's particulars changed	(1 page)
28 Jun 1996	288	Secretary's particulars changed	(1 page)