GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

Date	Type	Description	View / Download
21 Aug 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288a	New secretary appointed	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
12 Sep 1996	363s	Return made up to 13/08/96; full list of members	(6 pages)
18 Jul 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	Director resigned	(1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
25 Sep 1995	363s	Return made up to 13/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
24 Oct 1994	AA	Full accounts made up to 31 December 1993 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
26 Aug 1994	363s	Return made up to 13/08/94; no change of members 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
15 Jul 1994	288	Director resigned 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
11 Oct 1993	AA	Full accounts made up to 31 December 1992 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
01 Sep 1993	363s	Return made up to 13/08/93; full list of members 363(288) ‐ Director's particulars changed 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
30 Oct 1992	AA	Full accounts made up to 31 December 1991 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
16 Sep 1992	363a	Return made up to 13/08/92; no change of members 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
05 Jan 1992	288	Director resigned;new director appointed 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
04 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
24 Oct 1991	AA	Full accounts made up to 31 December 1990 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
15 Aug 1991	363a	Return made up to 13/08/91; no change of members 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
10 Oct 1990	AA	Full accounts made up to 31 December 1989 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
10 Sep 1990	363	Return made up to 13/08/90; full list of members 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