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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)
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 PROSP Listing of particulars
18 May 2001 88(2)R Ad 23/04/01--------- £ si 2361@.1=236 £ ic 61370359/61370595
01 May 2001 88(2)R Ad 18/04/01--------- £ si 1545@.1=154 £ ic 61370205/61370359
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 12172@.1=1217 £ ic 61368988/61370205
23 Mar 2001 88(2)R Ad 13/03/01--------- £ si 31906@.1=3190 £ ic 61365798/61368988
22 Mar 2001 88(2)R Ad 21/02/01--------- £ si 1840@.1=184 £ ic 61365614/61365798
21 Feb 2001 PROSP Listing of particulars
01 Feb 2001 169 £ sr 100000@.1 21/11/00
01 Feb 2001 169 £ sr 100000@.1 17/11/00
01 Feb 2001 169 £ sr 100000@.1 27/11/00
01 Feb 2001 169 £ sr 100000@.1 24/11/00
01 Feb 2001 169 £ sr 100000@.1 23/11/00
01 Feb 2001 169 £ sr 500000@.1 22/11/00
18 Jan 2001 363s Return made up to 02/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Jan 2001 169 £ ic 61391471/61371471 27/12/00 £ sr 200000@.1=20000
11 Jan 2001 169 £ ic 61421471/61391471 22/12/00 £ sr 300000@.1=30000
11 Jan 2001 169 £ ic 61436471/61421471 20/12/00 £ sr 150000@.1=15000
05 Jan 2001 169 £ ic 61461471/61436471 21/12/00 £ sr 250000@.1=25000
05 Jan 2001 169 £ ic 61561471/61461471 18/12/00 £ sr 1000000@.1=100000
05 Jan 2001 169 £ ic 61571471/61561471 15/12/00 £ sr 100000@.1=10000
05 Jan 2001 169 £ ic 61601471/61571471 14/12/00 £ sr 300000@.1=30000
05 Jan 2001 169 £ ic 61651471/61601471 13/12/00 £ sr 500000@.1=50000