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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)
04 May 1997 288a New director appointed
10 Apr 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 88(2)R Ad 20/03/97--------- £ si 1@1=1 £ ic 2/3
08 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Apr 1997 173 Declaration of shares redemption:auditor's report
08 Apr 1997 122 Conso s-div 20/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1500000/105000000 20/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1000000/1500000 20/03/97
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned;director resigned
13 Jan 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
13 Jan 1997 287 Registered office changed on 13/01/97 from: 21 wilson street london EC2M 2TX
13 Jan 1997 288a New secretary appointed