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GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company number 01615055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 1996 288a New secretary appointed
28 Jun 1996 288 Secretary's particulars changed
22 Dec 1995 AA Full group accounts made up to 31 March 1995
22 Dec 1995 363s Return made up to 13/12/95; full list of members
19 Jun 1995 88(2)R Ad 07/06/95--------- £ si 780267@1=780267 £ ic 5301152/6081419
11 Apr 1995 CERTNM Company name changed buck paterson consultants limite d\certificate issued on 12/04/95
22 Mar 1995 386 Notice of resolution removing auditor
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 March 1994
20 Dec 1994 363s Return made up to 13/12/94; no change of members
22 Jul 1994 88(2)R Ad 30/06/94--------- £ si 332248@1=332248 £ ic 4968904/5301152
22 Jul 1994 123 Nc inc already adjusted 30/06/94
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1994 88(2)R Ad 22/03/94--------- £ si 664496@1=664496 £ ic 4304408/4968904
12 Jan 1994 AA Full group accounts made up to 31 March 1993
12 Jan 1994 363x Return made up to 13/12/93; full list of members
09 Mar 1993 88(2)R Ad 01/03/93--------- £ si 1395124@1=1395124 £ ic 2909284/4304408
28 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1993 88(2)R Ad 15/01/93--------- £ si 1285743@1=1285743 £ ic 1623541/2909284
28 Jan 1993 123 £ nc 2500000/5000000 15/01/93
08 Jan 1993 AA Full group accounts made up to 31 March 1992
08 Jan 1993 363x Return made up to 13/12/92; no change of members