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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company number SC108909

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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)
09 Feb 1998 288a New director appointed
09 Feb 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/98
23 Jun 1997 AAMD Amended full accounts made up to 31 August 1996
23 Jun 1997 AAMD Amended full accounts made up to 31 August 1995
17 Feb 1997 363s Return made up to 16/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1997 AA Accounts for a small company made up to 31 August 1996
28 Aug 1996 410(Scot) Partic of mort/charge *
21 May 1996 SA Statement of affairs
21 May 1996 88(2)R Ad 14/05/96--------- £ si 874000@1=874000 £ ic 1000/875000
21 May 1996 MEM/ARTS Memorandum and Articles of Association
21 May 1996 123 Nc inc already adjusted 14/05/96
21 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 363s Return made up to 16/01/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Feb 1996 AA Accounts for a small company made up to 31 August 1995
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned;new director appointed
04 Sep 1995 288 New secretary appointed;new director appointed
14 Aug 1995 CERTNM Company name changed giles insurance services LIMITED\certificate issued on 15/08/95
10 Feb 1995 AA Accounts made up to 31 August 1994
10 Feb 1995 363s Return made up to 16/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Feb 1994 AA Accounts made up to 31 August 1993