GALLAGHER SECURITIES LIMITED

Company number 02908053

Date	Type	Description	View / Download
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
20 Oct 1999	AUD	Auditor's resignation	(2 pages)
17 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 100000@1=100000 £ ic 400000/500000	(2 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Apr 1999	363a	Return made up to 14/03/99; full list of members	(7 pages)
24 Dec 1998	CERTNM	Company name changed willis corroon catastrophe manag ement LIMITED\certificate issued on 29/12/98	(2 pages)
26 Nov 1998	288c	Director's particulars changed	(1 page)
25 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Apr 1998	363a	Return made up to 14/03/98; no change of members	(6 pages)
08 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	88(2)R	Ad 15/05/97-27/05/97 £ si 250000@1=250000 £ ic 150000/400000	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
03 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1997	123	£ nc 150998/500998 16/05/97	(1 page)
23 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Apr 1997	CERTNM	Company name changed willis corroon derivatives consu ltants LIMITED\certificate issued on 24/04/97	(2 pages)
18 Apr 1997	363a	Return made up to 14/03/97; no change of members	(5 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288b	Director resigned	(1 page)