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GALLAGHER ESTATES NO. 2 LIMITED

Company number 03322641

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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)
03 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2003	123	Nc inc already adjusted 22/04/03	View PDF Nc inc already adjusted 22/04/03 - link opens in a new window - 1 page (1 page)
01 May 2003	88(2)R	Ad 22/04/03--------- £ si 750000@1=750000 £ ic 500002/1250002	View PDF Ad 22/04/03--------- £ si 750000@1=750000 £ ic 500002/1250002 - link opens in a new window - 2 pages (2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	View PDF Accounting reference date extended from 31/12/02 to 30/06/03 - link opens in a new window - 1 page (1 page)
26 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	363s	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
26 Mar 2002	363s	Return made up to 21/02/02; full list of members	View PDF Return made up to 21/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
28 Feb 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
21 Mar 2000	363s	Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/02/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
02 May 1999	363s	Return made up to 21/02/99; full list of members; amend	View PDF Return made up to 21/02/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 Mar 1999	363s	Return made up to 21/02/99; full list of members	View PDF Return made up to 21/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 1999	123	Nc inc already adjusted 18/12/98	View PDF Nc inc already adjusted 18/12/98 - link opens in a new window - 1 page (1 page)
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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