GALLAGHER BENEFITS CONSULTING LIMITED

Company number 00772217

Date	Type	Description	View / Download
10 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
06 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
09 May 1999	363a	Return made up to 30/04/99; full list of members	(7 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
17 Jul 1998	88(2)R	Ad 24/06/98--------- £ si 9975000@1=9975000 £ ic 25000/10000000	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	123	Nc inc already adjusted 24/06/98	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1998	363a	Return made up to 10/05/98; full list of members	(7 pages)
01 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)