GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

Date	Type	Description	View / Download
22 Dec 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
22 Dec 1995	363s	Return made up to 13/12/95; full list of members	(8 pages)
11 Apr 1995	CERTNM	Company name changed buck paterson investment consult ants LIMITED\certificate issued on 12/04/95	(4 pages)
22 Mar 1995	386	Notice of resolution removing auditor	(2 pages)
06 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
19 Dec 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
19 Dec 1994	363s	Return made up to 13/12/94; no change of members	(4 pages)
01 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1994	288	Secretary resigned;new secretary appointed	(2 pages)
13 May 1994	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1994	288	Director resigned	(2 pages)
29 Mar 1994	288	Director resigned 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
29 Mar 1994	288	Director resigned;new director appointed 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
12 Jan 1994	AA	Full accounts made up to 31 March 1993	(14 pages)
12 Jan 1994	363x	Return made up to 13/12/93; full list of members	(9 pages)
10 Jan 1993	AA	Full accounts made up to 31 March 1992	(13 pages)
10 Jan 1993	363x	Return made up to 13/12/92; no change of members	(7 pages)
02 Dec 1992	395	Particulars of mortgage/charge	(4 pages)
02 Dec 1992	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Oct 1992	288	Director resigned;new director appointed	(2 pages)
25 Sep 1992	395	Particulars of mortgage/charge	(4 pages)