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GALLAGHER AGGREGATES LIMITED

Company number 02231689

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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)
23 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 CERTNM Company name changed gallagher materials LIMITED\certificate issued on 01/05/02
15 Mar 2002 288a New director appointed
14 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
28 Mar 2001 AA Accounts for a medium company made up to 30 September 2000
05 Dec 2000 88(2)R Ad 07/11/00--------- us$ si 100@1=100 us$ ic 0/100
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 123 Us$ nc 0/1000 07/11/00
03 Jul 2000 363s Return made up to 20/06/00; full list of members
18 May 2000 AA Accounts for a medium company made up to 30 September 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS
26 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
02 Jul 1999 363s Return made up to 20/06/99; full list of members
28 Oct 1998 363s Return made up to 20/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
23 Sep 1997 363s Return made up to 20/06/97; no change of members
17 Feb 1997 AA Accounts for a medium company made up to 30 September 1996
11 Jul 1996 363s Return made up to 20/06/96; full list of members
03 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/09
30 Jan 1996 AA Accounts for a medium company made up to 31 March 1995
10 Jan 1996 288 Secretary resigned;new secretary appointed
29 Aug 1995 363s Return made up to 20/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1995 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 DocumentDirector resigned