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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)
06 Aug 2007 AA Full accounts made up to 31 August 2006
15 May 2007 88(2)R Ad 09/05/07--------- £ si 1850000@1=1850000 £ ic 17800000/19650000
15 May 2007 123 Nc inc already adjusted 09/05/07
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 88(2)R Ad 10/04/07--------- £ si 3500000@1=3500000 £ ic 14300000/17800000
23 Apr 2007 123 Nc inc already adjusted 10/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 288a New director appointed
20 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 88(2)R Ad 24/01/07--------- £ si 2800000@1=2800000 £ ic 11500000/14300000
09 Feb 2007 123 Nc inc already adjusted 24/01/07
09 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 288a New director appointed
24 Oct 2006 288b Director resigned
02 Aug 2006 88(2)R Ad 10/07/06--------- £ si 11400000@1=11400000 £ ic 100000/11500000
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 123 Nc inc already adjusted 10/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 419a(Scot) Dec mort/charge *
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition