GUINNESS LIMITED

Company number 00510607

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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)
03 Sep 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
04 Jul 1997 363s Return made up to 19/06/97; no change of members
04 Jul 1997 288c Director's particulars changed
18 Jun 1997 288a New secretary appointed
18 Jun 1997 288b Secretary resigned
12 Dec 1996 288b Director resigned
30 Oct 1996 AA Full accounts made up to 31 December 1995
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
24 Jul 1996 363a Return made up to 19/06/96; full list of members
14 Jul 1996 288 New director appointed
14 Jul 1996 288 Director resigned
02 Feb 1996 288 Secretary resigned;new secretary appointed
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Director resigned
01 Feb 1996 288 Director resigned
09 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Director resigned
27 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 155(6)a Declaration of assistance for shares acquisition
19 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital