ARTHUR J. GALLAGHER (UK) LIMITED

Company number 01193013

Date	Type	Description	View / Download
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
16 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 2002	88(2)R	Ad 18/12/01--------- £ si 4255524@1=4255524 £ ic 744476/5000000	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	123	£ nc 1250000/10000000 18/12/01	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
20 Jun 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Feb 2001	363a	Return made up to 09/05/00; full list of members; amend	(12 pages)
10 Aug 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Aug 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Aug 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
22 Jun 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)