- Company Overview for GALLAHER OVERSEAS LIMITED (02287671)
- Filing history for GALLAHER OVERSEAS LIMITED (02287671)
- People for GALLAHER OVERSEAS LIMITED (02287671)
- More for GALLAHER OVERSEAS LIMITED (02287671)
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) |
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10 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 Mar 1993 | 363s |
Return made up to 01/03/93; full list of members
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|
Request DocumentReturn made up to 01/03/93; full list of members |
24 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
06 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Mar 1992 | 363b |
Return made up to 01/03/92; no change of members
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|
Request DocumentReturn made up to 01/03/92; no change of members |
03 Dec 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1991 | 363a |
Return made up to 02/03/91; no change of members; amend
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Request DocumentReturn made up to 02/03/91; no change of members; amend |
25 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Apr 1991 | 363a |
Return made up to 02/03/91; no change of members
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|
Request DocumentReturn made up to 02/03/91; no change of members |
19 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
23 Mar 1990 | 363 |
Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members |
07 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Nov 1988 | 88(2) |
Wd 16/11/88 ad 28/10/88--------- £ si 54998@1=54998 £ ic 2/55000
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Request DocumentWd 16/11/88 ad 28/10/88--------- £ si 54998@1=54998 £ ic 2/55000 |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1988 | 123 |
£ nc 1000/200000
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Request Document£ nc 1000/200000 |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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24 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 15/11/88 from: 14 dominion street london EC2M 2RJ |