GALLAGHER INVESTMENTS HOLDCO LIMITED

Company number 08810802

Date	Type	Description	View / Download
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 19/03/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Stephen Burnett as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Mr Mukesh Bhatara as a secretary	(2 pages)
03 Mar 2014	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 3 March 2014	(1 page)
26 Feb 2014	CERTNM	Company name changed meaujo newco 1 LIMITED\certificate issued on 26/02/14 CONNOT ‐	(3 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-18	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
14 Feb 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
05 Feb 2014	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
05 Feb 2014	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Richard Wrigley as a director	(1 page)
05 Feb 2014	AP03	Appointment of Mr Stephen Andrew Burnett as a secretary	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Anthony Christopher Gallagher as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Geoffrey Hugh Gosling as a director	(2 pages)
11 Dec 2013	NEWINC	Incorporation	(18 pages)