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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)
04 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2008 AA Full accounts made up to 31 August 2007
22 Aug 2008 288a Director appointed paul dominic matson
17 Jun 2008 363s Return made up to 16/01/08; full list of members
12 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 88(2) Ad 14/04/08\gbp si 2819922@1=2819922\gbp ic 45320834/48140756\
22 Apr 2008 123 Gbp nc 46820834/49640756\14/04/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 88(2) Ad 31/03/08\gbp si 3160000@1=3160000\gbp ic 42160834/45320834\
14 Apr 2008 123 Nc inc already adjusted 31/03/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 88(2) Ad 05/03/08\gbp si 6389216@1=6389216\gbp ic 35771618/42160834\
26 Mar 2008 123 Nc inc already adjusted 05/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
14 Mar 2008 288a Director appointed hazel jane mcintyre
12 Mar 2008 288a Secretary appointed alastair george hessett
12 Mar 2008 288b Appointment terminated director and secretary derek gardner
12 Mar 2008 288b Appointment terminated director howard pearson
12 Mar 2008 288b Appointment terminated director sean finnegan
12 Mar 2008 288b Appointment terminated director michael quinn
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 03/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4