GALLAHER OVERSEAS (HOLDINGS) LIMITED

Company number 03989280

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of Paul Michael Francis Williams as a director on 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Charles Ashley Cunningham-Reid as a director on 1 April 2015	(2 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(79 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100,000	(5 pages)
06 Mar 2014	CH01	Director's details changed for Daniel Torras Alomar on 4 March 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Daniel Torras Alomar as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Carlos Da Motta Eusebio as a director	(1 page)
07 Feb 2014	CH01	Director's details changed for Gregory John Donovan on 1 February 2014	(2 pages)
03 Oct 2013	SH20	Statement by directors	(1 page)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 100,000	(4 pages)
03 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	(1 page)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) ca 2006 authorised, any group specific conflicts which conflicts with any subsidiary are authorised, company business 11/09/2013	(9 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(81 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	CH01	Director's details changed for John Gerard Colton on 5 June 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Samuel Pelichet as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Martin Southgate as a director	(1 page)
28 Mar 2013	AP01	Appointment of Gregory John Donovan as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Carlos Jorge Da Motta Eusebio as a director	(2 pages)
28 Mar 2013	AP01	Appointment of John Gerard Colton as a director	(2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(87 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
12 Apr 2012	TM01	Termination of appointment of Mark Rock as a director	(1 page)