GALLAHER LIMITED

Company number 01501573

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 EUR 195,000,000 GBP 50,373,524.5	(7 pages)
14 May 2015	TM02	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015	(1 page)
14 May 2015	AP03	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015	(2 pages)
23 Dec 2014	CH01	Director's details changed for Olivier Bruno Armand Chimits-Cazaux on 23 December 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Hubertus Maria Antonius Ooms as a director on 16 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Igor Tadija Dzaja as a director on 16 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Andrew Stevens as a director on 16 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Olivier Bruno Armand Chimits-Cazaux as a director on 16 September 2014	(2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(103 pages)
28 Jul 2014	CH01	Director's details changed for Igor Tadija Dzaja on 1 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 EUR 195,000,000 GBP 50,373,524.5	(7 pages)
06 Mar 2014	CH01	Director's details changed for Daniel Torras Alomar on 4 March 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Daniel Torras Alomar as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Carlos Da Motta Eusebio as a director	(1 page)
03 Oct 2013	SH20	Statement by directors	(3 pages)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 EUR 195,000,000 GBP 50,373,524.5	(4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013	(9 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(103 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
01 Jul 2013	CH01	Director's details changed for John Gerard Colton on 5 June 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Hubertus Maria Antonius Ooms on 22 June 2013	(2 pages)