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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)
27 Mar 2007 288a New director appointed
20 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2007 88(2)R Ad 24/01/07--------- £ si 2800000@1=2800000 £ ic 11500000/14300000
09 Feb 2007 123 Nc inc already adjusted 24/01/07
09 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 288a New director appointed
24 Oct 2006 288b Director resigned
02 Aug 2006 88(2)R Ad 10/07/06--------- £ si 11400000@1=11400000 £ ic 100000/11500000
02 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 123 Nc inc already adjusted 10/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 419a(Scot) Dec mort/charge *
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
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