GALLAHER GROUP LIMITED

Company number 03299793

Date	Type	Description	View / Download
14 May 2015	AP03	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(96 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 65,858,767.4	(5 pages)
06 Mar 2014	CH01	Director's details changed for Daniel Torras Alomar on 4 March 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Daniel Torras Alomar as a director on 1 February 2014	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 31 January 2014	(1 page)
07 Feb 2014	CH01	Director's details changed for Gregory John Donovan on 1 February 2014	(2 pages)
03 Oct 2013	SH20	Statement by directors	(1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 65,858,767.4	(4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 30/09/2013	(2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,822,387,767.4	(4 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013	(9 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(82 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	CH01	Director's details changed for John Gerard Colton on 5 June 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Martin Andrew Southgate as a director on 25 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Samuel Roger Pelichet as a director on 25 March 2013	(1 page)
28 Mar 2013	AP01	Appointment of Gregory John Donovan as a director on 25 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of John Gerard Colton as a director on 25 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Carlos Jorge Da Motta Eusebio as a director on 25 March 2013	(2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(89 pages)