GALLAHER GROUP LIMITED

Company number 03299793

Date	Type	Description	View / Download
21 Aug 2002	288a	New secretary appointed	(1 page)
21 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(70 pages)
06 Jul 2002	88(2)R	Ad 13/06/02--------- £ si 305@.1=30 £ ic 64992023/64992053	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
09 Mar 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	288a	New director appointed	(3 pages)
24 Jan 2002	363s	Return made up to 02/01/02; bulk list available separately	(10 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 400000@.1=40000 £ ic 64952023/64992023	(2 pages)
27 Sep 2001	PROSP	Listing of particulars	(80 pages)
17 Aug 2001	88(2)R	Ad 30/04/01--------- £ si 100000@.1=10000 £ ic 64942023/64952023	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 27/07/01	(1 page)
03 Aug 2001	SA	Statement of affairs	(13 pages)
03 Aug 2001	88(2)R	Ad 02/07/01--------- £ si 35714286@.1=3571428 £ ic 61370595/64942023	(2 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(64 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
13 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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