GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
09 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2005	363s	Return made up to 04/01/05; full list of members	(2 pages)
17 Jan 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
28 Oct 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	288b	Secretary resigned	(1 page)
24 May 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
27 Jan 2004	363a	Return made up to 04/01/04; full list of members	(6 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Jul 2003	225	Accounting reference date shortened from 27/08/03 to 31/07/03	(1 page)
01 Jul 2003	AA	Full accounts made up to 27 August 2002	(16 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	225	Accounting reference date extended from 30/06/02 to 27/08/02	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: stoneham gate stoneham lane eastleigh hampshire SO50 9NW	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Cons appr and auth co 25/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
24 Feb 2003	395	Particulars of mortgage/charge	(14 pages)
06 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Oct 2002	288a	New director appointed	(2 pages)