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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)
18 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
31 Mar 2003 363s Return made up to 20/12/02; full list of members
02 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
13 Feb 2002 363s Return made up to 20/12/01; full list of members
11 Jun 2001 AA Full group accounts made up to 30 September 2000
03 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
05 Dec 2000 88(2)R Ad 07/11/00--------- us$ si 200@1=200 us$ ic 0/200
20 Nov 2000 123 Us$ nc 0/200 07/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 AA Full group accounts made up to 30 September 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS
10 Feb 2000 363s Return made up to 20/12/99; full list of members
03 Aug 1999 AA Full group accounts made up to 30 September 1998
06 Jan 1999 363s Return made up to 20/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 288a New director appointed
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02 Oct 1998 AA Full group accounts made up to 30 September 1997
06 Mar 1998 363s Return made up to 20/12/97; full list of members
09 May 1997 AA Full group accounts made up to 30 September 1996
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
11 Apr 1996 AA Full group accounts made up to 30 September 1995
02 Feb 1996 363s Return made up to 20/12/95; no change of members
10 Jan 1996 288 New director appointed