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GALLAHER OVERSEAS LIMITED

Company number 02287671

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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)
02 Jul 2010 CH01 Director's details changed for Lorenzo Pillinini on 1 July 2010
25 Mar 2010 AP01 Appointment of Andrew Chamberlain as a director
25 Mar 2010 TM01 Termination of appointment of Francois Dugast as a director
25 Jan 2010 TM01 Termination of appointment of Laura Carr as a director
20 Nov 2009 CH01 Director's details changed for Francois Dugast on 16 November 2009
19 Nov 2009 CH03 Secretary's details changed for Andrew Bingham on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Lorenzo Pillinini on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Simon Andrew Graddon on 5 November 2009
18 Nov 2009 CH01 Director's details changed for Andrew Bingham on 29 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Brian Victor Murphy on 29 October 2009
18 Nov 2009 CH01 Director's details changed for James Alan Boxford on 5 November 2009
16 Nov 2009 CH01 Director's details changed for Laura Elizabeth Carr on 5 November 2009
14 Nov 2009 CH01 Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175(5) 01/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 AA Full accounts made up to 16 April 2009
03 Jul 2009 363a Return made up to 01/07/09; full list of members
03 Jul 2009 288c Director's change of particulars / brian murphy / 27/03/2008
02 Jul 2009 288a Director appointed simon andrew graddon
17 Feb 2009 288a Director appointed laura elizabeth carr
16 Oct 2008 AA Full accounts made up to 16 April 2008
26 Aug 2008 288c Director's change of particulars / eddy pirard / 20/08/2008
03 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Apr 2008 288a Director appointed brian victor murphy
03 Apr 2008 288a Director appointed james alan boxford