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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)
11 Nov 1998	88(2)R	Ad 15/10/98--------- £ si 1619@.1=161 £ ic 69015604/69015765	View PDF Ad 15/10/98--------- £ si 1619@.1=161 £ ic 69015604/69015765 - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 4886@.1=488 £ ic 69015116/69015604	View PDF Ad 01/10/98--------- £ si 4886@.1=488 £ ic 69015116/69015604 - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	88(2)R	Ad 07/09/98--------- £ si 2307@.1=230 £ ic 69014886/69015116	View PDF Ad 07/09/98--------- £ si 2307@.1=230 £ ic 69014886/69015116 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	88(2)R	Ad 07/08/98--------- £ si 1175@.1=117 £ ic 69014769/69014886	View PDF Ad 07/08/98--------- £ si 1175@.1=117 £ ic 69014769/69014886 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 871@.1=87 £ ic 69014682/69014769	View PDF Ad 22/07/98--------- £ si 871@.1=87 £ ic 69014682/69014769 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 56 pages (56 pages)
23 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 205@.1=20 £ ic 69014662/69014682	View PDF Ad 13/07/98--------- £ si 205@.1=20 £ ic 69014662/69014682 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 3202@.1=320 £ ic 69014342/69014662 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/06/98--------- £ si 3202@.1=320 £ ic 69014342/69014662
17 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 1022@.1=102 £ ic 69014240/69014342	View PDF Ad 01/06/98--------- £ si 1022@.1=102 £ ic 69014240/69014342 - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	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 - 2 pages (2 pages)
01 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 80 pages (80 pages)
14 May 1998	88(2)R	Ad 08/04/98--------- £ si 1981@.1=198 £ ic 69014042/69014240	View PDF Ad 08/04/98--------- £ si 1981@.1=198 £ ic 69014042/69014240 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	88(2)R	Ad 08/05/97--------- £ si 676679980@.15 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/05/97--------- £ si 676679980@.15
20 Jan 1998	363s	Return made up to 02/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/01/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
10 Nov 1997	AA	Initial accounts made up to 30 June 1997	View PDF Initial accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 13460420@.1=1346042 £ ic 67668000/69014042	View PDF Ad 30/05/97--------- £ si 13460420@.1=1346042 £ ic 67668000/69014042 - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	169	£ ic 101502000/67668000 12/05/97 £ sr 338340000@.1=33834000	View PDF £ ic 101502000/67668000 12/05/97 £ sr 338340000@.1=33834000 - link opens in a new window - 1 page (1 page)
03 Jun 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 118 pages (118 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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

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