GALLAHER GROUP LIMITED

Company number 03299793

Date	Type	Description	View / Download
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
12 Apr 2012	TM01	Termination of appointment of Mark Paul Rock as a director on 3 April 2012	(1 page)
19 Jan 2012	CH01	Director's details changed for Samuel Roger Pelichet on 30 December 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Julia Kathryn Depree as a director on 11 November 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Laura Elizabeth Carr as a director on 4 November 2011	(1 page)
09 Nov 2011	AP01	Appointment of Samuel Roger Pelichet as a director on 4 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Martin Andrew Southgate on 3 November 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(83 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of James Boxford as a director	(1 page)
22 Feb 2011	CH01	Director's details changed for Martin Andrew Southgate on 18 February 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Martin Andrew Southgate as a director	(2 pages)
18 Jan 2011	AP03	Appointment of Peter James Ogden as a secretary	(1 page)
18 Jan 2011	AP01	Appointment of Mark Paul Rock as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Paul Michael Francis Williams as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Julia Kathryn Depree as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Andrew Bingham as a secretary	(1 page)
18 Jan 2011	TM01	Termination of appointment of Andrew Bingham as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Daniel Torras Alomar as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Eddy Pirard as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Lorenzo Pillinini as a director	(1 page)
30 Nov 2010	CH01	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Laura Elizabeth Carr as a director	(2 pages)
13 Sep 2010	CH01	Director's details changed for Lorenzo Pillinini on 9 August 2010	(2 pages)