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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)
22 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 888389@.1=88838 £ ic 65330702/65419540	View PDF Ad 30/12/03--------- £ si 888389@.1=88838 £ ic 65330702/65419540 - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 5352@.1=535 £ ic 65330167/65330702	View PDF Ad 18/12/03--------- £ si 5352@.1=535 £ ic 65330167/65330702 - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 21957@.1=2195 £ ic 65327972/65330167	View PDF Ad 18/12/03--------- £ si 21957@.1=2195 £ ic 65327972/65330167 - link opens in a new window - 4 pages (4 pages)
22 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 1081459@.1=108145 £ ic 65219827/65327972	View PDF Ad 28/11/03--------- £ si 1081459@.1=108145 £ ic 65219827/65327972 - link opens in a new window - 20 pages (20 pages)
22 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 411615@.1=41161 £ ic 65178666/65219827	View PDF Ad 28/11/03--------- £ si 411615@.1=41161 £ ic 65178666/65219827 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 6584@.1=658 £ ic 65178008/65178666	View PDF Ad 15/09/03--------- £ si 6584@.1=658 £ ic 65178008/65178666 - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	88(2)R	Ad 11/04/03--------- £ si 2069@.1=206 £ ic 65177802/65178008	View PDF Ad 11/04/03--------- £ si 2069@.1=206 £ ic 65177802/65178008 - link opens in a new window - 2 pages (2 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2003	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 - 2 pages (2 pages)
20 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 79 pages (79 pages)
20 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	363a	Return made up to 02/01/03; bulk list available separately	View PDF Return made up to 02/01/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Feb 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 42 pages (42 pages)
29 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 5439@.1=543 £ ic 65177259/65177802	View PDF Ad 02/12/02--------- £ si 5439@.1=543 £ ic 65177259/65177802 - link opens in a new window - 4 pages (4 pages)
07 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2002	88(2)R	Ad 21/11/02--------- £ si 200000@.1=20000 £ ic 65157259/65177259	View PDF Ad 21/11/02--------- £ si 200000@.1=20000 £ ic 65157259/65177259 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	88(2)R	Ad 25/10/02--------- £ si 452069@.1=45206 £ ic 65112053/65157259	View PDF Ad 25/10/02--------- £ si 452069@.1=45206 £ ic 65112053/65157259 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 2002	88(2)R	Ad 26/06/02--------- £ si 1200000@.1=120000 £ ic 64992053/65112053	View PDF Ad 26/06/02--------- £ si 1200000@.1=120000 £ ic 64992053/65112053 - link opens in a new window - 2 pages (2 pages)

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