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GALLAGHER HEALTHCARE HOLDINGS LIMITED

Company number SC311981

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Company Results (links open in a new window)
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)
08 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	225	Accounting reference date extended from 30/11/07 to 30/04/08	View PDF Accounting reference date extended from 30/11/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
02 Feb 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 2499998@1=2499998 £ ic 1/2499999	View PDF Ad 12/01/07--------- £ si 2499998@1=2499998 £ ic 1/2499999 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	123	£ nc 100/5000000 12/01/07	View PDF £ nc 100/5000000 12/01/07 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	CERTNM	Company name changed mm&s (5173) LIMITED\certificate issued on 20/12/06	View PDF Company name changed mm&s (5173) LIMITED\certificate issued on 20/12/06 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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