GALLAGHER AGGREGATES LIMITED

Company number 02231689

Date	Type	Description	View / Download
01 May 2002	CERTNM	Company name changed gallagher materials LIMITED\certificate issued on 01/05/02	(3 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 14/08/01	(6 pages)
28 Mar 2001	AA	Accounts for a medium company made up to 30 September 2000	(14 pages)
05 Dec 2000	88(2)R	Ad 07/11/00--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
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 Document
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 Document
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
20 Nov 2000	123	Us$ nc 0/1000 07/11/00	(1 page)
03 Jul 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
18 May 2000	AA	Accounts for a medium company made up to 30 September 1999	(12 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS	(1 page)
26 Jul 1999	AA	Accounts for a medium company made up to 30 September 1998	(16 pages)
02 Jul 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)
28 Oct 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
16 Jul 1998	AA	Accounts for a medium company made up to 30 September 1997	(15 pages)
23 Sep 1997	363s	Return made up to 20/06/97; no change of members	(4 pages)
17 Feb 1997	AA	Accounts for a medium company made up to 30 September 1996	(14 pages)
11 Jul 1996	363s	Return made up to 20/06/96; full list of members	(6 pages)
03 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
30 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(14 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
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	(4 pages)
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 Document
23 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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