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GALLAGHER GROUP LIMITED

Company number 02297920

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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)
20 Feb 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2003	CERTNM	Company name changed gallagher holdings (kent) limite d\certificate issued on 01/12/03	View PDF Company name changed gallagher holdings (kent) limite d\certificate issued on 01/12/03 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
31 Mar 2003	363s	Return made up to 20/12/02; full list of members	View PDF Return made up to 20/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 30 pages (30 pages)
13 Feb 2002	363s	Return made up to 20/12/01; full list of members	View PDF Return made up to 20/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
03 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01	View PDF Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 - link opens in a new window - 7 pages (7 pages)
05 Dec 2000	88(2)R	Ad 07/11/00--------- us$ si 200@1=200 us$ ic 0/200	View PDF Ad 07/11/00--------- us$ si 200@1=200 us$ ic 0/200 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	123	Us$ nc 0/200 07/11/00	View PDF Us$ nc 0/200 07/11/00 - link opens in a new window - 1 page (1 page)
20 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
20 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 19 pages (19 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS	View PDF Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS - link opens in a new window - 1 page (1 page)
10 Feb 2000	363s	Return made up to 20/12/99; full list of members	View PDF Return made up to 20/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 19 pages (19 pages)
06 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Oct 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 21 pages (21 pages)
06 Mar 1998	363s	Return made up to 20/12/97; full list of members	View PDF Return made up to 20/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 22 pages (22 pages)
16 Jan 1997	363s	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Apr 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 22 pages (22 pages)

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GALLAGHER GROUP LIMITED

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