GALLAHER GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GALLAHER GROUP LIMITED

Company number 03299793

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangemen 09/03/07
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 99 pages (99 pages)
09 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 19733@.1=1973 £ ic 65762277/65764250	View PDF Ad 23/02/07--------- £ si 19733@.1=1973 £ ic 65762277/65764250 - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 3964@.1=396 £ ic 65761881/65762277	View PDF Ad 09/02/07--------- £ si 3964@.1=396 £ ic 65761881/65762277 - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 21765@.1=2176 £ ic 65759705/65761881	View PDF Ad 26/01/07--------- £ si 21765@.1=2176 £ ic 65759705/65761881 - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 21869@.1=2186 £ ic 65757519/65759705	View PDF Ad 12/01/07--------- £ si 21869@.1=2186 £ ic 65757519/65759705 - link opens in a new window - 4 pages (4 pages)
17 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 65964@.1=6596 £ ic 65750923/65757519	View PDF Ad 09/01/07--------- £ si 65964@.1=6596 £ ic 65750923/65757519 - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 670084@.1=67008 £ ic 65683915/65750923	View PDF Ad 01/12/06--------- £ si 670084@.1=67008 £ ic 65683915/65750923 - link opens in a new window - 13 pages (13 pages)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 189372@.1=18937 £ ic 65664978/65683915	View PDF Ad 18/12/06--------- £ si 189372@.1=18937 £ ic 65664978/65683915 - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 4829@.1=482 £ ic 65664496/65664978	View PDF Ad 16/11/06--------- £ si 4829@.1=482 £ ic 65664496/65664978 - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 3434@.1=343 £ ic 65664153/65664496	View PDF Ad 27/10/06--------- £ si 3434@.1=343 £ ic 65664153/65664496 - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 2960@.1=296 £ ic 65663857/65664153	View PDF Ad 02/10/06--------- £ si 2960@.1=296 £ ic 65663857/65664153 - link opens in a new window - 3 pages (3 pages)
15 Sep 2006	88(2)R	Ad 06/09/06--------- £ si 4276@.1=427 £ ic 65663430/65663857	View PDF Ad 06/09/06--------- £ si 4276@.1=427 £ ic 65663430/65663857 - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	88(2)R	Ad 21/08/06--------- £ si 5287@.1=528 £ ic 65662902/65663430	View PDF Ad 21/08/06--------- £ si 5287@.1=528 £ ic 65662902/65663430 - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 4182@.1=418 £ ic 65662484/65662902	View PDF Ad 03/08/06--------- £ si 4182@.1=418 £ ic 65662484/65662902 - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	363s	Return made up to 01/07/06; bulk list available separately	View PDF Return made up to 01/07/06; bulk list available separately - link opens in a new window - 12 pages (12 pages)
10 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 10176@.1=1017 £ ic 65661467/65662484	View PDF Ad 03/07/06--------- £ si 10176@.1=1017 £ ic 65661467/65662484 - link opens in a new window - 3 pages (3 pages)
22 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 9974@.1=997 £ ic 65660470/65661467	View PDF Ad 15/06/06--------- £ si 9974@.1=997 £ ic 65660470/65661467 - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 1411@.1=141 £ ic 65660329/65660470	View PDF Ad 09/06/06--------- £ si 1411@.1=141 £ ic 65660329/65660470 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category