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GUTHRIE OVERSEAS INVESTMENTS LIMITED

Company number 00108268

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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)
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 88(2) Ad 26/08/08\gbp si 1352188584@0.1=135218858.4\gbp ic 1000000/136218858.4\
17 Sep 2008 123 Gbp nc 136218858/271437716\26/08/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2008 288b Appointment terminate, director and secretary sarah margaret foulkes shaw logged form
14 Aug 2008 288a Director appointed zillah wendy stone
07 Aug 2008 288a Director appointed iain david cameron simm
17 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Dec 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 01/06/07; full list of members
10 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 01/06/06; full list of members
18 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 01/06/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 01/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 01/06/03; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: c/o bba group PLC fifth floor 70 fleet street london EC4Y 1EU