GALLAHER GROUP LIMITED filing history - Find and update company information

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GALLAHER GROUP LIMITED

Company number 03299793

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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)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 111 pages (111 pages)
31 May 2006	88(2)R	Ad 23/05/06--------- £ si 3351@.1=335 £ ic 65659994/65660329	View PDF Ad 23/05/06--------- £ si 3351@.1=335 £ ic 65659994/65660329 - link opens in a new window - 3 pages (3 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 347C 347D 347E dona 10/05/06
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 May 2006	88(2)R	Ad 09/05/06--------- £ si 13751@.1=1375 £ ic 65658619/65659994	View PDF Ad 09/05/06--------- £ si 13751@.1=1375 £ ic 65658619/65659994 - link opens in a new window - 4 pages (4 pages)
21 Apr 2006	88(2)R	Ad 11/04/06--------- £ si 10745@.1=1074 £ ic 65657545/65658619	View PDF Ad 11/04/06--------- £ si 10745@.1=1074 £ ic 65657545/65658619 - link opens in a new window - 4 pages (4 pages)
30 Mar 2006	88(2)R	Ad 24/03/06--------- £ si 11860@.1=1186 £ ic 65656359/65657545	View PDF Ad 24/03/06--------- £ si 11860@.1=1186 £ ic 65656359/65657545 - link opens in a new window - 4 pages (4 pages)
02 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 1036@.1=103 £ ic 65656256/65656359
15 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 25026@.1=2502 £ ic 65653754/65656256
31 Jan 2006	88(2)R	Ad 24/01/06--------- £ si 18064@.1=1806 £ ic 65651948/65653754	View PDF Ad 24/01/06--------- £ si 18064@.1=1806 £ ic 65651948/65653754 - link opens in a new window - 4 pages (4 pages)
31 Jan 2006	363s	Return made up to 02/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
12 Jan 2006	88(2)R	Ad 06/01/06--------- £ si 13226@.1=1322 £ ic 65650626/65651948	View PDF Ad 06/01/06--------- £ si 13226@.1=1322 £ ic 65650626/65651948 - link opens in a new window - 4 pages (4 pages)
22 Dec 2005	88(2)R	Ad 14/12/05--------- £ si 51366@.1=5136 £ ic 65645490/65650626	View PDF Ad 14/12/05--------- £ si 51366@.1=5136 £ ic 65645490/65650626 - link opens in a new window - 13 pages (13 pages)
09 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 474149@.1=47414 £ ic 65598076/65645490	View PDF Ad 01/12/05--------- £ si 474149@.1=47414 £ ic 65598076/65645490 - link opens in a new window - 10 pages (10 pages)
09 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 10684@.1=1068 £ ic 65597008/65598076	View PDF Ad 31/10/05--------- £ si 10684@.1=1068 £ ic 65597008/65598076 - link opens in a new window - 5 pages (5 pages)
29 Sep 2005	88(2)R	Ad 22/09/05--------- £ si 1352@.1=135 £ ic 65596873/65597008	View PDF Ad 22/09/05--------- £ si 1352@.1=135 £ ic 65596873/65597008 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 4092@.1=409 £ ic 65596464/65596873	View PDF Ad 15/08/05--------- £ si 4092@.1=409 £ ic 65596464/65596873 - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 6055@.1=605 £ ic 65595859/65596464	View PDF Ad 22/07/05--------- £ si 6055@.1=605 £ ic 65595859/65596464 - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 5746@.1=574 £ ic 65595285/65595859	View PDF Ad 24/06/05--------- £ si 5746@.1=574 £ ic 65595285/65595859 - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 263797@.1=26379 £ ic 65568906/65595285	View PDF Ad 31/05/05--------- £ si 263797@.1=26379 £ ic 65568906/65595285 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 4453@.1=445 £ ic 65568461/65568906	View PDF Ad 23/05/05--------- £ si 4453@.1=445 £ ic 65568461/65568906 - link opens in a new window - 2 pages (2 pages)
25 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Donations 11/05/05
25 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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