- Company Overview for GALLAHER GROUP LIMITED (03299793)
- Filing history for GALLAHER GROUP LIMITED (03299793)
- People for GALLAHER GROUP LIMITED (03299793)
- More for GALLAHER GROUP LIMITED (03299793)
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) |
---|---|---|---|
03 Apr 2008 | 288b | Appointment terminated director laura carr | |
17 Dec 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Dec 2007 | 53 | Application for reregistration from PLC to private | |
17 Dec 2007 | MAR | Re-registration of Memorandum and Articles | |
17 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2007 | 88(2)R | Ad 16/10/07--------- £ si 855@.1=85 £ ic 6161553/6161638 | |
14 Nov 2007 | 288b | Director resigned | |
14 Nov 2007 | 288a | New secretary appointed;new director appointed | |
14 Nov 2007 | 288a | New director appointed | |
29 Oct 2007 | 88(2)R | Ad 25/10/07--------- £ si 1198663@.1=119866 £ ic 6041687/6161553 | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288a | New director appointed | |
16 Oct 2007 | 288a | New director appointed | |
08 Oct 2007 | 88(2)R | Ad 03/10/07--------- £ si 87140@.1=8714 £ ic 6032973/6041687 | |
12 Sep 2007 | 88(2)R | Ad 06/09/07--------- £ si 4840@.1=484 £ ic 6032489/6032973 | |
22 Aug 2007 | AUD | Auditor's resignation | |
14 Aug 2007 | 88(2)R | Ad 03/08/07--------- £ si 8698@.1=869 £ ic 6031620/6032489 | |
24 Jul 2007 | 88(2)R | Ad 18/04/07--------- £ si 597000827@.1 | |
24 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
23 Jul 2007 | 363a | Return made up to 01/07/07; bulk list available separately | |
19 Jul 2007 | 88(2)R | Ad 04/07/07--------- £ si 9301@.1=930 £ ic 6030690/6031620 | |
26 Jun 2007 | 88(2)R | Ad 30/05/07--------- £ si 32872@.1=3287 £ ic 6027403/6030690 |