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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)
31 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 2000 169 £ ic 64635939/64573439 26/04/00 £ sr 625000@.1=62500
19 May 2000 169 £ ic 64647439/64635939 20/04/00 £ sr 115000@.1=11500
19 May 2000 169 £ ic 64764939/64647439 27/04/00 £ sr 1175000@.1=117500
19 May 2000 169 £ ic 64864939/64764939 25/04/00 £ sr 1000000@.1=100000
19 May 2000 169 £ ic 64964939/64864939 19/04/00 £ sr 1000000@.1=100000
18 May 2000 169 £ ic 65134939/64964939 28/04/00 £ sr 1700000@.1=170000
27 Apr 2000 169 £ ic 65194939/65134939 18/04/00 £ sr 600000@.1=60000
27 Apr 2000 169 £ ic 65218439/65194939 17/04/00 £ sr 235000@.1=23500
27 Apr 2000 169 £ ic 65241439/65218439 14/04/00 £ sr 230000@.1=23000
27 Apr 2000 169 £ ic 65312939/65241439 13/04/00 £ sr 715000@.1=71500
27 Apr 2000 169 £ ic 65325439/65312939 12/04/00 £ sr 125000@.1=12500
27 Apr 2000 169 £ ic 65368939/65325439 11/04/00 £ sr 435000@.1=43500
20 Apr 2000 169 £ ic 65412439/65368939 10/04/00 £ sr 435000@.1=43500
19 Apr 2000 88(2)R Ad 05/04/00--------- £ si 216850@.1=21685 £ ic 65390754/65412439
12 Apr 2000 88(2)R Ad 01/02/00--------- £ si 22358@.1=2235 £ ic 65388519/65390754
12 Apr 2000 169 £ ic 65396519/65388519 04/04/00 £ sr 80000@.1=8000
12 Apr 2000 169 £ ic 65426519/65396519 03/04/00 £ sr 300000@.1=30000
12 Apr 2000 169 £ ic 65471519/65426519 31/03/00 £ sr 450000@.1=45000
12 Apr 2000 169 £ ic 65515519/65471519 30/03/00 £ sr 440000@.1=44000
12 Apr 2000 169 £ ic 65598019/65515519 29/03/00 £ sr 825000@.1=82500
12 Apr 2000 169 £ ic 65608019/65598019 28/03/00 £ sr 100000@.1=10000
12 Apr 2000 169 £ ic 65688019/65608019 27/03/00 £ sr 800000@.1=80000
12 Apr 2000 169 £ ic 65748019/65688019 22/03/00 £ sr 600000@.1=60000
12 Apr 2000 169 £ ic 65848019/65748019 23/03/00 £ sr 1000000@.1=100000