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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)
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 MISC Section 394
23 Jun 2006 AA Full accounts made up to 31 August 2005
21 Apr 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
13 Mar 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 35-47 bank street, irvine, ayrshire KA12 0LN
20 Jun 2005 288b Director resigned
09 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2005 288a New secretary appointed
26 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
15 Oct 2004 288a New director appointed
22 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 410(Scot) Partic of mort/charge *
19 Jan 2004 363s Return made up to 16/01/04; change of members
19 Jan 2004 288a New director appointed