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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)
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 35-47 bank street, irvine, ayrshire KA12 0LN
20 Jun 2005 288b Director resigned
09 Jun 2005 AA Group of companies' accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2005 288a New secretary appointed
26 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
15 Oct 2004 288a New director appointed
22 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 410(Scot) Partic of mort/charge *
19 Jan 2004 363s Return made up to 16/01/04; change of members
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New director appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o macdonalds, st stephens house, 279 bath street, glasgow G2 4JL
04 Nov 2003 155(6)a Declaration of assistance for shares acquisition
04 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2003 288b Director resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned