GUINNESS OVERSEAS LIMITED

Company number 00778398

Date	Type	Description	View / Download
19 Nov 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	363a	Return made up to 13/08/01; full list of members	(6 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
03 Aug 2000	363a	Return made up to 13/08/00; full list of members	(7 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR	(1 page)
14 Jun 2000	288c	Secretary's particulars changed	(1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	(19 pages)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	363a	Return made up to 13/08/99; full list of members	(6 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
18 May 1999	AUD	Auditor's resignation	(2 pages)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
09 Sep 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	363a	Return made up to 13/08/97; no change of members	(5 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Jun 1997	288a	New secretary appointed	(2 pages)