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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)
17 Jun 2004 88(2)R Ad 11/06/04--------- £ si 11443@.1=1144 £ ic 65439526/65440670
07 Jun 2004 288c Secretary's particulars changed
04 Jun 2004 88(2)R Ad 28/05/04--------- £ si 3979@.1=397 £ ic 65439129/65439526
28 May 2004 PROSP Listing of particulars
25 May 2004 88(2)R Ad 16/03/04--------- £ si 10083@.1=1008 £ ic 65438121/65439129
25 May 2004 88(2)R Ad 23/04/04--------- £ si 43147@.1=4314 £ ic 65433807/65438121
25 May 2004 88(2)R Ad 20/05/04--------- £ si 13244@.1=1324 £ ic 65432483/65433807
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Eu donations £50000 12/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 88(2)R Ad 07/04/04--------- £ si 11683@.1=1168 £ ic 65431315/65432483
08 Apr 2004 88(2)R Ad 05/03/04--------- £ si 3000@.1=300 £ ic 65431015/65431315
08 Apr 2004 88(2)R Ad 19/03/04--------- £ si 2248@.1=224 £ ic 65430791/65431015
31 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
06 Mar 2004 88(2)R Ad 27/02/04--------- £ si 13069@.1=1306 £ ic 65429485/65430791
13 Feb 2004 88(2)R Ad 06/02/04--------- £ si 3501@.1=350 £ ic 65429135/65429485
07 Feb 2004 88(2)R Ad 29/01/04--------- £ si 13619@.1=1361 £ ic 65427774/65429135
03 Feb 2004 363a Return made up to 02/01/04; bulk list available separately
29 Jan 2004 88(2)R Ad 23/01/04--------- £ si 1202@.1=120 £ ic 65427654/65427774
23 Jan 2004 88(2)R Ad 16/01/04--------- £ si 48482@.1=4848 £ ic 65422806/65427654
22 Jan 2004 88(2)R Ad 13/01/04--------- £ si 32663@.1=3266 £ ic 65419540/65422806