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GALLAHER GROUP LIMITED (03299793)

GALLAHER GROUP LIMITED (03299793) is a dissolved UK company. incorporated on 2 January 1997. with registered office in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GALLAHER GROUP LIMITED has been registered for 29 years. Current directors include BAKER, Malcolm Andrew, BYRNE, Fiona Clare, DEMOND, Jana and 1 others.

Company Number
03299793
Status
dissolved
Type
ltd
Incorporated
2 January 1997
Age
29 years
Address
Members Hill, Weybridge, KT13 0QU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BAKER, Malcolm Andrew, BYRNE, Fiona Clare, DEMOND, Jana, JACKSON, Donna
SIC Codes
70100

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Introduction
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GALLAHER GROUP LIMITED

GALLAHER GROUP LIMITED is an dissolved company incorporated on 2 January 1997 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GALLAHER GROUP LIMITED was registered 29 years ago.(SIC: 70100)

Status

dissolved

Active since 29 years ago

Company No

03299793

LTD Company

Age

29 Years

Incorporated 2 January 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 5 August 2022 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

GALLAHER GROUP PLC
From: 2 January 1997To: 17 December 2007
Contact
Address

Members Hill Brooklands Road Weybridge, KT13 0QU,

Timeline

47 key events • 1997 - 2022

Funding Officers Ownership
Company Founded
Jan 97
Director Left
Apr 10
Director Joined
Jun 10
Director Joined
Sept 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Left
Apr 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Apr 12
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Capital Update
Oct 13
Funding Round
Oct 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Sept 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jun 19
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 22
Director Left
Mar 22
Funding Round
Apr 22
Capital Update
May 22
4
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

CRAIG, Nicholas Charles David

Active
Members Hill, WeybridgeKT13 0QU
Secretary
Appointed 12 May 2015

BAKER, Malcolm Andrew

Active
Members Hill, WeybridgeKT13 0QU
Born March 1974
Director
Appointed 01 Aug 2020

BYRNE, Fiona Clare

Active
Members Hill, WeybridgeKT13 0QU
Born June 1973
Director
Appointed 01 Jan 2021

DEMOND, Jana

Active
Members Hill, WeybridgeKT13 0QU
Born October 1981
Director
Appointed 29 Mar 2022

JACKSON, Donna

Active
Members Hill, WeybridgeKT13 0QU
Born November 1987
Director
Appointed 01 Jan 2021

BINGHAM, Andrew

Resigned
Members Hill, WeybridgeKT13 0QU
Secretary
Appointed 25 Oct 2007
Resigned 14 Jan 2011

BULPITT, Nigel Peter

Resigned
The Old School, AltonGU34 4LB
Secretary
Appointed 08 Jan 1997
Resigned 30 Jun 2002

KEEVIL, Thomas Stephen

Resigned
Fig Street House, SevenoaksTN13 1UA
Secretary
Appointed 01 Jul 2002
Resigned 18 Apr 2007

MACPHERSON, Grant Guy

Resigned
10a Hansard Mews, LondonW14 8BJ
Secretary
Appointed 02 Jan 1997
Resigned 08 Jan 1997

MILLER, Robin Paul

Resigned
Queens Road, HookRG29 1DN
Secretary
Appointed 18 Apr 2007
Resigned 25 Oct 2007

OGDEN, Peter James

Resigned
Members Hill, WeybridgeKT13 0QU
Secretary
Appointed 14 Jan 2011
Resigned 12 May 2015

BELL, Ronald James Scott

Resigned
Heathergate House Ashley Road, CheltenhamGL52 6QJ
Born March 1950
Director
Appointed 08 Mar 2004
Resigned 18 Apr 2007

BINGHAM, Andrew

Resigned
Members Hill, WeybridgeKT13 0QU
Born September 1968
Director
Appointed 25 Oct 2007
Resigned 14 Jan 2011

BOXFORD, James Alan

Resigned
Members Hill, WeybridgeKT13 0QU
Born April 1974
Director
Appointed 20 Mar 2008
Resigned 29 Mar 2011

BROADBENT, Lucie

Resigned
15 Fletcher Drive, BowdonWA14 3FZ
Born September 1958
Director
Appointed 18 Apr 2007
Resigned 25 Oct 2007

BROOKE, Richard James

Resigned
12 Wavendon Avenue, LondonW4 4NR
Born May 1954
Director
Appointed 13 May 1997
Resigned 15 May 2002

BURCHELL, Philip Raymond

Resigned
Bulls Farm, RoystonSG8 8NA
Born December 1942
Director
Appointed 08 May 1997
Resigned 30 Jun 2000

CARNWATH, Alison Jane, Dame

Resigned
The Old Dairy, SidmouthEX10 0QR
Born January 1953
Director
Appointed 01 Jan 2003
Resigned 18 Apr 2007

CARR, Laura Elizabeth

Resigned
Members Hill, WeybridgeKT13 0QU
Born June 1975
Director
Appointed 15 Sept 2010
Resigned 04 Nov 2011

CARR, Laura Elizabeth

Resigned
Members Hill, WeybridgeKT13 0QU
Born June 1975
Director
Appointed 11 Feb 2009
Resigned 31 Mar 2010

CARR, Laura Elizabeth

Resigned
6 Elborough Street, LondonSW18 5DW
Born June 1975
Director
Appointed 03 Oct 2007
Resigned 20 Mar 2008

COLTON, John Gerard

Resigned
Members Hill, WeybridgeKT13 0QU
Born April 1971
Director
Appointed 25 Mar 2013
Resigned 30 Jun 2016

CUNNINGHAM-REID, Charles Ashley

Resigned
Members Hill, WeybridgeKT13 0QU
Born September 1968
Director
Appointed 01 Apr 2015
Resigned 29 Mar 2022

CURRY, William Bonynge

Resigned
Woodthorpe, Gerrards CrossSL9 8BJ
Born June 1947
Director
Appointed 08 May 1997
Resigned 31 May 2002

DA MOTTA EUSEBIO, Carlos Jorge

Resigned
Members Hill, WeybridgeKT13 0QU
Born February 1961
Director
Appointed 25 Mar 2013
Resigned 31 Jan 2014

DE LABOUCHERE, Pierre Jacques Oliver

Resigned
32 Chemin Naville, Conches
Born March 1954
Director
Appointed 18 Apr 2007
Resigned 03 Oct 2007

DELBRIDGE, Richard

Resigned
48 Downshire Hill, LondonNW3 1NX
Born May 1942
Director
Appointed 24 Jan 2002
Resigned 18 Apr 2007

DEPREE, Julia Kathryn

Resigned
Members Hill, WeybridgeKT13 0QU
Born June 1957
Director
Appointed 14 Jan 2011
Resigned 11 Nov 2011

DONOVAN, Gregory John

Resigned
Members Hill, WeybridgeKT13 0QU
Born December 1973
Director
Appointed 25 Mar 2013
Resigned 31 Jan 2016

DUNLOP, Nigel Wallace Boyd

Resigned
Rathwyre 15 Kathleen Avenue, Helens BayBT19 1LF
Born October 1956
Director
Appointed 01 Jan 2003
Resigned 18 Apr 2007

ENGLAND, Neil Martin

Resigned
Lambourne House Harvest Hill, Bourne EndSL8 5JJ
Born May 1954
Director
Appointed 01 Jan 2002
Resigned 18 Apr 2007

FIELDEN, Christopher Thomas

Resigned
Evergreens,Elstead Road, FarnhamGU10 2AJ
Born November 1942
Director
Appointed 08 May 1997
Resigned 30 Nov 2002

FIELDEN, Christopher Thomas

Resigned
Evergreens,Elstead Road, FarnhamGU10 2AJ
Born November 1942
Director
Appointed 08 Jan 1997
Resigned 08 May 1997

GILDERSLEEVE, John

Resigned
Caldrees Manor Abbey Street, Saffron WaldenCB10 1SS
Born July 1944
Director
Appointed 13 May 1997
Resigned 18 Apr 2007

HAINSWORTH, Stewart Andrew

Resigned
Plaw Hatch Hall, SharpthorneRH19 2JL
Born February 1969
Director
Appointed 01 Oct 2004
Resigned 18 Apr 2007

Persons with significant control

1

Jti (Uk) Management Ltd

Active
Brooklands Road, WeybridgeKT13 0QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

553

Gazette Dissolved Voluntary
2 May 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 March 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
7 February 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 January 2023
DS01DS01
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Memorandum Articles
10 May 2022
MAMA
Resolution
10 May 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
4 May 2022
SH19Statement of Capital
Legacy
4 May 2022
SH20SH20
Legacy
4 May 2022
CAP-SSCAP-SS
Resolution
4 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
12 March 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Accounts With Accounts Type Group
20 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Termination Secretary Company With Name Termination Date
14 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 May 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2014
CH01Change of Director Details
Legacy
3 October 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 October 2013
SH19Statement of Capital
Legacy
3 October 2013
CAP-SSCAP-SS
Resolution
3 October 2013
RESOLUTIONSResolutions
Capital Allotment Shares
3 October 2013
SH01Allotment of Shares
Resolution
19 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2013
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 March 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Director Company With Name Termination Date
12 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 November 2011
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Termination Secretary Company With Name
18 January 2011
TM02Termination of Secretary
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
30 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
19 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Resolution
16 October 2009
RESOLUTIONSResolutions
Resolution
25 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Legacy
16 July 2009
288cChange of Particulars
Legacy
17 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 October 2008
AAAnnual Accounts
Legacy
1 October 2008
353353
Legacy
26 August 2008
288cChange of Particulars
Legacy
25 July 2008
363aAnnual Return
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Resolution
5 June 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
17 December 2007
CERT10CERT10
Legacy
17 December 2007
5353
Re Registration Memorandum Articles
17 December 2007
MARMAR
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
7 December 2007
88(2)R88(2)R
Legacy
14 November 2007
288bResignation of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
88(2)R88(2)R
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
8 October 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Auditors Resignation Company
22 August 2007
AUDAUD
Legacy
14 August 2007
88(2)R88(2)R
Accounts With Accounts Type Group
24 July 2007
AAAnnual Accounts
Legacy
24 July 2007
88(2)R88(2)R
Legacy
23 July 2007
363aAnnual Return
Legacy
19 July 2007
88(2)R88(2)R
Legacy
26 June 2007
88(2)R88(2)R
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
88(2)O88(2)O
Legacy
30 April 2007
88(2)R88(2)R
Legacy
24 April 2007
88(2)R88(2)R
Legacy
19 April 2007
88(2)R88(2)R
Certificate Capital Reduction Issued Capital
18 April 2007
CERT15CERT15
Legacy
18 April 2007
OC138OC138
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Resolution
23 March 2007
RESOLUTIONSResolutions
Legacy
9 March 2007
88(2)R88(2)R
Legacy
22 February 2007
88(2)R88(2)R
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
88(2)R88(2)R
Legacy
29 January 2007
288cChange of Particulars
Legacy
21 January 2007
88(2)R88(2)R
Legacy
17 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
4 January 2007
88(2)R88(2)R
Legacy
8 December 2006
88(2)R88(2)R
Legacy
7 November 2006
88(2)R88(2)R
Legacy
9 October 2006
288cChange of Particulars
Legacy
9 October 2006
88(2)R88(2)R
Legacy
15 September 2006
88(2)R88(2)R
Legacy
29 August 2006
88(2)R88(2)R
Legacy
14 August 2006
88(2)R88(2)R
Legacy
4 August 2006
363sAnnual Return (shuttle)
Legacy
10 July 2006
88(2)R88(2)R
Legacy
22 June 2006
88(2)R88(2)R
Legacy
16 June 2006
88(2)R88(2)R
Accounts With Accounts Type Group
6 June 2006
AAAnnual Accounts
Legacy
31 May 2006
88(2)R88(2)R
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Legacy
17 May 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Legacy
30 March 2006
88(2)R88(2)R
Legacy
2 March 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
31 January 2006
88(2)R88(2)R
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
88(2)R88(2)R
Legacy
22 December 2005
88(2)R88(2)R
Legacy
9 December 2005
88(2)R88(2)R
Legacy
9 November 2005
88(2)R88(2)R
Legacy
29 September 2005
88(2)R88(2)R
Legacy
24 August 2005
88(2)R88(2)R
Legacy
1 August 2005
88(2)R88(2)R
Legacy
5 July 2005
88(2)R88(2)R
Legacy
8 June 2005
88(2)R88(2)R
Legacy
1 June 2005
88(2)R88(2)R
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Resolution
25 May 2005
RESOLUTIONSResolutions
Legacy
18 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
21 January 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
4 January 2005
88(2)R88(2)R
Legacy
21 December 2004
88(2)R88(2)R
Legacy
16 December 2004
88(2)R88(2)R
Legacy
1 December 2004
88(2)R88(2)R
Legacy
15 November 2004
88(2)R88(2)R
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
288aAppointment of Director or Secretary
Legacy
17 September 2004
88(2)R88(2)R
Legacy
13 September 2004
88(2)R88(2)R
Legacy
13 August 2004
88(2)R88(2)R
Legacy
13 July 2004
88(2)R88(2)R
Legacy
17 June 2004
88(2)R88(2)R
Legacy
7 June 2004
288cChange of Particulars
Legacy
4 June 2004
88(2)R88(2)R
Legacy
28 May 2004
PROSPPROSP
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Legacy
25 May 2004
88(2)R88(2)R
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Resolution
20 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2004
AAAnnual Accounts
Legacy
19 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288bResignation of Director or Secretary
Legacy
6 March 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
7 February 2004
88(2)R88(2)R
Legacy
3 February 2004
363aAnnual Return
Legacy
29 January 2004
88(2)R88(2)R
Legacy
23 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
22 January 2004
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
25 June 2003
88(2)R88(2)R
Resolution
1 June 2003
RESOLUTIONSResolutions
Resolution
1 June 2003
RESOLUTIONSResolutions
Resolution
1 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 May 2003
AAAnnual Accounts
Auditors Resignation Company
20 March 2003
AUDAUD
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
12 February 2003
363aAnnual Return
Legacy
7 February 2003
PROSPPROSP
Legacy
29 January 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
88(2)R88(2)R
Legacy
7 January 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
88(2)R88(2)R
Legacy
30 October 2002
88(2)R88(2)R
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
88(2)R88(2)R
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 August 2002
AAAnnual Accounts
Legacy
6 July 2002
88(2)R88(2)R
Resolution
6 June 2002
RESOLUTIONSResolutions
Resolution
6 June 2002
RESOLUTIONSResolutions
Resolution
6 June 2002
RESOLUTIONSResolutions
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
9 March 2002
288cChange of Particulars
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
18 December 2001
88(2)R88(2)R
Legacy
27 September 2001
PROSPPROSP
Legacy
17 August 2001
88(2)R88(2)R
Resolution
17 August 2001
RESOLUTIONSResolutions
Statement Of Affairs
3 August 2001
SASA
Legacy
3 August 2001
88(2)R88(2)R
Accounts With Accounts Type Group
24 July 2001
AAAnnual Accounts
Legacy
7 July 2001
288aAppointment of Director or Secretary
Memorandum Articles
13 June 2001
MEM/ARTSMEM/ARTS
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Resolution
13 June 2001
RESOLUTIONSResolutions
Legacy
5 June 2001
PROSPPROSP
Legacy
18 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
20 April 2001
88(2)R88(2)R
Legacy
23 March 2001
88(2)R88(2)R
Legacy
22 March 2001
88(2)R88(2)R
Legacy
21 February 2001
PROSPPROSP
Legacy
1 February 2001
169169
Legacy
1 February 2001
169169
Legacy
1 February 2001
169169
Legacy
1 February 2001
169169
Legacy
1 February 2001
169169
Legacy
1 February 2001
169169
Legacy
18 January 2001
363sAnnual Return (shuttle)
Legacy
11 January 2001
169169
Legacy
11 January 2001
169169
Legacy
11 January 2001
169169
Legacy
5 January 2001
169169
Legacy
5 January 2001
169169
Legacy
5 January 2001
169169
Legacy
5 January 2001
169169
Legacy
5 January 2001
169169
Legacy
24 November 2000
88(2)R88(2)R
Legacy
21 November 2000
88(2)R88(2)R
Legacy
8 November 2000
169169
Legacy
8 November 2000
169169
Legacy
8 November 2000
169169
Legacy
8 November 2000
169169
Legacy
3 November 2000
169169
Legacy
3 November 2000
169169
Legacy
3 November 2000
169169
Legacy
30 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
17 October 2000
169169
Legacy
6 October 2000
169169
Legacy
6 October 2000
169169
Legacy
6 October 2000
169169
Legacy
24 August 2000
88(2)R88(2)R
Legacy
18 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 July 2000
AAAnnual Accounts
Legacy
20 July 2000
88(2)R88(2)R
Legacy
18 July 2000
169169
Legacy
11 July 2000
169169
Legacy
11 July 2000
169169
Legacy
11 July 2000
169169
Legacy
11 July 2000
169169
Legacy
11 July 2000
169169
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
13 June 2000
169169
Legacy
9 June 2000
169169
Legacy
9 June 2000
169169
Legacy
1 June 2000
169169
Legacy
1 June 2000
169169
Legacy
1 June 2000
169169
Legacy
1 June 2000
169169
Legacy
1 June 2000
169169
Legacy
1 June 2000
169169
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Resolution
31 May 2000
RESOLUTIONSResolutions
Legacy
19 May 2000
169169
Legacy
19 May 2000
169169
Legacy
19 May 2000
169169
Legacy
19 May 2000
169169
Legacy
19 May 2000
169169
Legacy
18 May 2000
169169
Legacy
27 April 2000
169169
Legacy
27 April 2000
169169
Legacy
27 April 2000
169169
Legacy
27 April 2000
169169
Legacy
27 April 2000
169169
Legacy
27 April 2000
169169
Legacy
20 April 2000
169169
Legacy
19 April 2000
88(2)R88(2)R
Legacy
12 April 2000
88(2)R88(2)R
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
12 April 2000
169169
Legacy
6 April 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
30 March 2000
169169
Legacy
27 March 2000
288cChange of Particulars
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
29 November 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
10 September 1999
88(2)R88(2)R
Legacy
23 August 1999
88(2)R88(2)R
Legacy
15 July 1999
88(2)Return of Allotment of Shares
Memorandum Articles
16 June 1999
MEM/ARTSMEM/ARTS
Legacy
8 June 1999
88(2)R88(2)R
Resolution
5 June 1999
RESOLUTIONSResolutions
Resolution
5 June 1999
RESOLUTIONSResolutions
Resolution
5 June 1999
RESOLUTIONSResolutions
Legacy
4 June 1999
PROSPPROSP
Legacy
28 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 May 1999
AAAnnual Accounts
Legacy
16 May 1999
169169
Legacy
16 May 1999
169169
Legacy
16 May 1999
169169
Legacy
16 May 1999
169169
Legacy
16 May 1999
169169
Legacy
16 May 1999
169169
Legacy
30 April 1999
169169
Legacy
27 April 1999
169169
Legacy
12 April 1999
88(2)R88(2)R
Legacy
10 April 1999
88(2)R88(2)R
Legacy
16 February 1999
88(2)R88(2)R
Legacy
4 February 1999
169169
Legacy
28 January 1999
363sAnnual Return (shuttle)
Legacy
27 January 1999
169169
Legacy
27 January 1999
169169
Legacy
27 January 1999
88(2)R88(2)R
Legacy
18 January 1999
88(2)R88(2)R
Legacy
30 December 1998
169169
Legacy
30 December 1998
169169
Legacy
30 December 1998
169169
Legacy
8 December 1998
169169
Legacy
8 December 1998
169169
Legacy
11 November 1998
88(2)R88(2)R
Legacy
11 November 1998
88(2)R88(2)R
Legacy
14 October 1998
88(2)R88(2)R
Legacy
1 October 1998
88(2)R88(2)R
Legacy
20 August 1998
88(2)R88(2)R
Auditors Resignation Company
12 August 1998
AUDAUD
Legacy
11 August 1998
88(2)R88(2)R
Legacy
5 August 1998
PROSPPROSP
Legacy
23 July 1998
88(2)R88(2)R
Legacy
15 July 1998
88(2)R88(2)R
Legacy
17 June 1998
88(2)R88(2)R
Resolution
8 June 1998
RESOLUTIONSResolutions
Resolution
8 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 June 1998
AAAnnual Accounts
Legacy
14 May 1998
88(2)R88(2)R
Statement Of Affairs
6 April 1998
SASA
Legacy
6 April 1998
88(2)R88(2)R
Legacy
20 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Initial
10 November 1997
AAAnnual Accounts
Resolution
23 June 1997
RESOLUTIONSResolutions
Resolution
23 June 1997
RESOLUTIONSResolutions
Legacy
23 June 1997
88(3)88(3)
Legacy
23 June 1997
88(2)R88(2)R
Legacy
11 June 1997
169169
Legacy
3 June 1997
PROSPPROSP
Resolution
20 May 1997
RESOLUTIONSResolutions
Resolution
20 May 1997
RESOLUTIONSResolutions
Resolution
20 May 1997
RESOLUTIONSResolutions
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
20 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
122122
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
16 May 1997
288bResignation of Director or Secretary
Legacy
16 May 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
88(2)P88(2)P
Certificate Re Registration Private To Public Limited Company
12 May 1997
CERT5CERT5
Re Registration Memorandum Articles
12 May 1997
MARMAR
Accounts Balance Sheet
12 May 1997
BSBS
Auditors Report
12 May 1997
AUDRAUDR
Auditors Statement
12 May 1997
AUDSAUDS
Legacy
12 May 1997
43(3)e43(3)e
Legacy
12 May 1997
43(3)43(3)
Resolution
12 May 1997
RESOLUTIONSResolutions
Resolution
12 May 1997
RESOLUTIONSResolutions
Legacy
4 May 1997
288aAppointment of Director or Secretary
Resolution
10 April 1997
RESOLUTIONSResolutions
Legacy
10 April 1997
155(6)b155(6)b
Legacy
8 April 1997
88(2)R88(2)R
Memorandum Articles
8 April 1997
MEM/ARTSMEM/ARTS
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
173173
Legacy
8 April 1997
122122
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
123Notice of Increase in Nominal Capital
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
123Notice of Increase in Nominal Capital
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
13 January 1997
225Change of Accounting Reference Date
Legacy
13 January 1997
287Change of Registered Office
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288aAppointment of Director or Secretary
Incorporation Company
2 January 1997
NEWINCIncorporation