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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)
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2007 88(2)R Ad 13/11/07--------- £ si 3135000@1=3135000 £ ic 32636618/35771618
06 Dec 2007 123 Nc inc already adjusted 13/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 88(2)R Ad 09/11/07--------- £ si 4986618@1=4986618 £ ic 27650000/32636618
16 Nov 2007 123 Nc inc already adjusted 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 288a New director appointed
10 Oct 2007 88(2)R Ad 05/10/07--------- £ si 8000000@1=8000000 £ ic 19650000/27650000
10 Oct 2007 288b Director resigned
10 Oct 2007 123 Nc inc already adjusted 05/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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