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GALLAHER GROUP LIMITED

Company number 03299793

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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)
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 288b Director resigned
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 288a New director appointed
21 Apr 2005 88(2)R Ad 15/04/05--------- £ si 3978@.1=397 £ ic 65568064/65568461
31 Mar 2005 88(2)R Ad 22/02/05--------- £ si 52315@.1=5231 £ ic 65562833/65568064
31 Mar 2005 88(2)R Ad 26/01/05--------- £ si 36890@.1=3689 £ ic 65559144/65562833
31 Mar 2005 88(2)R Ad 23/03/05--------- £ si 7151@.1=715 £ ic 65558429/65559144
26 Jan 2005 363s Return made up to 02/01/05; bulk list available separately
21 Jan 2005 88(2)R Ad 14/01/05--------- £ si 12164@.1=1216 £ ic 65557213/65558429
18 Jan 2005 88(2)R Ad 07/01/05--------- £ si 2427@.1=242 £ ic 65556971/65557213
04 Jan 2005 88(2)R Ad 17/12/04--------- £ si 8350@.1=835 £ ic 65556136/65556971
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 17504@.1=1750 £ ic 65554386/65556136
21 Dec 2004 88(2)R Ad 15/12/04--------- £ si 49109@.1=4910 £ ic 65549476/65554386
16 Dec 2004 88(2)R Ad 30/11/04--------- £ si 336121@.1=33612 £ ic 65515864/65549476
01 Dec 2004 88(2)R Ad 16/11/04-19/11/04 £ si 10736@.1=1073 £ ic 65514791/65515864
15 Nov 2004 88(2)R Ad 08/11/04--------- £ si 37435@.1=3743 £ ic 65511048/65514791
19 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
17 Sep 2004 88(2)R Ad 10/09/04--------- £ si 34426@.1=3442 £ ic 65507606/65511048
13 Sep 2004 88(2)R Ad 31/08/04--------- £ si 643074@.1=64307 £ ic 65443299/65507606
13 Aug 2004 88(2)R Ad 05/08/04--------- £ si 4050@.1=405 £ ic 65442894/65443299
13 Jul 2004 88(2)R Ad 06/07/04--------- £ si 22246@.1=2224 £ ic 65440670/65442894