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Company Name: GALLAHER GROUP PLC

Company Type:

Public Limited Company

Company No:

03299793

Company Address:

GALLAHER GROUP PLC
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GALLAHER GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Reduction of issued capital - special resolution21/05/1999SRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Annual Return (Welsh language form)23/04/2004363CYM
6 - Cancellation of alteration to the objects of a company30/03/19956
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Allotment of securities - written resolution18/08/2004WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of discharge of administration order11/09/19982.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
RES02 - esolution to re-register21/12/1994RES02
Purchase own shares12/04/1993RES08
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of appointment of a Receiver by the Court29/05/19972(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Annual Accounts31/05/1993AA
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Notice of result of meeting of creditors28/03/19952.8(scot)
Return by an oversea company subject to branch registration19/06/2003BR3
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
225 - Change of Accounting Referenc22/11/1999225
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SRES15 - Change of Name Special Resolution27/08/2006SRES15
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Statement of rights attached to allotted shares12/09/2004128(1)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Return delivered for registration of a branch of an oversea company09/12/2005BR1
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of disqualification of an individual07/12/1998DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
EEIG2 - Statement of name10/02/1995EEIG2
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Particulars of a mortgage or charge28/03/1995395
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Order of Court (Section 425)29/01/1994OC425
Administrator's Abstract of receipts and payments12/09/19932.15
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
F14 - Notice of wind up01/02/2005F14
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
123 - Notice of increase in nominal capital25/06/2000123
363 - Annual Return21/10/1995363
MISC - Miscellaneous document01/11/2001MISC
288b - Notice of resignation of directors or secretaries27/06/1999288b
Memorandum and Articles - used in re-registration12/11/2002MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
COCOMP - Order to wind up21/09/2003COCOMP
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Order of Court - dissolution void19/02/1995OC-DV
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
RES08 - Purchase own shares24/05/2000RES08
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
EEIG1 - Statement of name10/02/2006EEIG1
Balance sheet30/12/1995BS