GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
17 Jun 1999	AUD	Auditor's resignation	(1 page)
29 Apr 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
13 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
26 Jul 1998	288a	New director appointed	(3 pages)
21 Jul 1998	288a	New director appointed	(3 pages)
21 Jul 1998	288b	Director resigned	(1 page)
16 Apr 1998	AA	Full group accounts made up to 31 March 1997	(25 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 10 buckingham place london SW1E 6HT	(1 page)
03 Feb 1998	363a	Return made up to 15/12/97; full list of members	(8 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	88(2)R	Ad 26/03/97--------- £ si 4214694@1=4214694 £ ic 6081419/10296113	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288a	New director appointed	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 May 1997	123	£ nc 6500000/10500000 26/03/97	(2 pages)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(21 pages)
04 Feb 1997	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)

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