GALLAHER INTERNATIONAL LIMITED

Company number 00712565

Date	Type	Description	View / Download
19 Nov 2009	CH03	Secretary's details changed for Andrew Bingham on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Lorenzo Pillinini on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Bingham on 29 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Mr Brian Victor Murphy on 29 October 2009	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
03 Jul 2009	288c	Director's change of particulars / brian murphy / 29/06/2009	(1 page)
01 Jul 2009	288a	Director appointed brian victor murphy	(3 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(83 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288a	New director appointed	(3 pages)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
23 May 2006	288c	Secretary's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next