GALLAHER OVERSEAS (HOLDINGS) LIMITED

Company number 03989280

Date	Type	Description	View / Download
06 Jun 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
23 May 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
20 Dec 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	363s	Return made up to 10/05/05; full list of members	(3 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	288b	Director resigned	(1 page)
07 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Jun 2003	363a	Return made up to 10/05/03; no change of members	(6 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Sep 2002	363a	Return made up to 10/05/02; full list of members	(7 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
22 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	288a	New director appointed	(1 page)