GALLAHER GROUP LIMITED

Company number 03299793

Date	Type	Description	View / Download
20 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 May 1997	288a	New director appointed	(3 pages)
20 May 1997	288a	New director appointed	(3 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(3 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(3 pages)
16 May 1997	122	S-div 12/05/97	(1 page)
16 May 1997	288a	New director appointed	(3 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(3 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
15 May 1997	88(2)P	Ad 08/05/97--------- £ si 676679980@.15=101501997 £ ic 3/101502000	(2 pages)
12 May 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(3 pages)
12 May 1997	MAR	Re-registration of Memorandum and Articles	(110 pages)
12 May 1997	BS	Balance Sheet	(4 pages)
12 May 1997	AUDR	Auditor's report	(1 page)
12 May 1997	AUDS	Auditor's statement	(1 page)
12 May 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 May 1997	43(3)	Application for reregistration from private to PLC	(1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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