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GALLAHER EUROPE FINANCE

Company number 04996125

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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)
01 Sep 2011	AP01	Appointment of Richard Von Contzen as a director	View PDF Appointment of Richard Von Contzen as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	CH01	Director's details changed for John Colton on 1 October 2009	View PDF Director's details changed for John Colton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	CH01	Director's details changed for Derek Joseph Mooney on 1 October 2009	View PDF Director's details changed for Derek Joseph Mooney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CH01	Director's details changed for Giovanni Freda on 4 March 2011	View PDF Director's details changed for Giovanni Freda on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of Martin Southgate as a director	View PDF Termination of appointment of Martin Southgate as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP01	Appointment of Giovanni Freda as a director	View PDF Appointment of Giovanni Freda as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Martin Southgate on 10 January 2011	View PDF Director's details changed for Martin Southgate on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Full accounts made up to 16 April 2010	View PDF Full accounts made up to 16 April 2010 - link opens in a new window - 79 pages (79 pages)
04 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Nov 2009	CH01	Director's details changed for Derek Joseph Mooney on 16 November 2009	View PDF Director's details changed for Derek Joseph Mooney on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Nov 2009	CH01	Director's details changed for Martin Southgate on 18 November 2009	View PDF Director's details changed for Martin Southgate on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH01	Director's details changed for John Colton on 16 November 2009	View PDF Director's details changed for John Colton on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect.175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sect.175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Aug 2009	AA	Full accounts made up to 16 April 2009	View PDF Full accounts made up to 16 April 2009 - link opens in a new window - 81 pages (81 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	288c	Director's change of particulars / martin southgate / 29/06/2009	View PDF Director's change of particulars / martin southgate / 29/06/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Director appointed martin southgate	View PDF Director appointed martin southgate - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Full accounts made up to 16 April 2008	View PDF Full accounts made up to 16 April 2008 - link opens in a new window - 80 pages (80 pages)
01 Oct 2008	288b	Appointment terminated director brendan mcelroy	View PDF Appointment terminated director brendan mcelroy - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated secretary brendan mcelroy	View PDF Appointment terminated secretary brendan mcelroy - link opens in a new window - 1 page (1 page)
06 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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