Advanced company searchLink opens in new window

GALLAHER GROUP LIMITED

Company number 03299793

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES02 ‐ Resolution of re-registration
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