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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)
12 Apr 2000	169	£ ic 65875519/65848019 21/03/00 £ sr 275000@.1=27500	View PDF £ ic 65875519/65848019 21/03/00 £ sr 275000@.1=27500 - link opens in a new window - 1 page (1 page)
12 Apr 2000	169	£ ic 65940519/65875519 20/03/00 £ sr 650000@.1=65000	View PDF £ ic 65940519/65875519 20/03/00 £ sr 650000@.1=65000 - link opens in a new window - 1 page (1 page)
12 Apr 2000	169	£ ic 65945519/65940519 24/03/00 £ sr 50000@.1=5000	View PDF £ ic 65945519/65940519 24/03/00 £ sr 50000@.1=5000 - link opens in a new window - 1 page (1 page)
06 Apr 2000	169	£ sr 250000@.1 30/12/99	View PDF £ sr 250000@.1 30/12/99 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 65995519/65945519 17/03/00 £ sr 500000@.1=50000	View PDF £ ic 65995519/65945519 17/03/00 £ sr 500000@.1=50000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66032519/65995519 16/03/00 £ sr 370000@.1=37000	View PDF £ ic 66032519/65995519 16/03/00 £ sr 370000@.1=37000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66067519/66032519 15/03/00 £ sr 350000@.1=35000	View PDF £ ic 66067519/66032519 15/03/00 £ sr 350000@.1=35000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66097519/66067519 14/03/00 £ sr 300000@.1=30000	View PDF £ ic 66097519/66067519 14/03/00 £ sr 300000@.1=30000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66147519/66097519 13/03/00 £ sr 500000@.1=50000	View PDF £ ic 66147519/66097519 13/03/00 £ sr 500000@.1=50000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66172519/66147519 13/03/00 £ sr 250000@.1=25000	View PDF £ ic 66172519/66147519 13/03/00 £ sr 250000@.1=25000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66222519/66172519 10/03/00 £ sr 500000@.1=50000	View PDF £ ic 66222519/66172519 10/03/00 £ sr 500000@.1=50000 - link opens in a new window - 1 page (1 page)
30 Mar 2000	169	£ ic 66247519/66222519 09/03/00 £ sr 250000@.1=25000	View PDF £ ic 66247519/66222519 09/03/00 £ sr 250000@.1=25000 - link opens in a new window - 1 page (1 page)
27 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2000	363s	Return made up to 02/01/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 28914@.1=2891 £ ic 66711634/66714525	View PDF Ad 03/11/99--------- £ si 28914@.1=2891 £ ic 66711634/66714525 - link opens in a new window - 3 pages (3 pages)
14 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 58556@.1=5855 £ ic 66705779/66711634	View PDF Ad 30/09/99--------- £ si 58556@.1=5855 £ ic 66705779/66711634 - link opens in a new window - 8 pages (8 pages)
10 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 9713@.1=971 £ ic 66704808/66705779	View PDF Ad 27/08/99--------- £ si 9713@.1=971 £ ic 66704808/66705779 - link opens in a new window - 3 pages (3 pages)
23 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 9135@.1=913 £ ic 66703895/66704808	View PDF Ad 28/07/99--------- £ si 9135@.1=913 £ ic 66703895/66704808 - link opens in a new window - 3 pages (3 pages)
15 Jul 1999	88(2)	Ad 28/06/99--------- £ si 24412@.1=2441 £ ic 66701454/66703895	View PDF Ad 28/06/99--------- £ si 24412@.1=2441 £ ic 66701454/66703895 - link opens in a new window - 3 pages (3 pages)
16 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 109 pages (109 pages)
08 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 10496@.1=1049 £ ic 66700405/66701454	View PDF Ad 27/05/99--------- £ si 10496@.1=1049 £ ic 66700405/66701454 - link opens in a new window - 4 pages (4 pages)
05 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
05 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 61 pages (61 pages)

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