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GUINNESS GROUP LIMITED(THE)

Company number 00213108

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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)
08 May 1992 AA Full accounts made up to 31 December 1991
10 Feb 1992 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.
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 December 1990
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
02 Aug 1990 287 Registered office changed on 02/08/90 from: the park royal brewery london NW10 7RR
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Request DocumentRegistered office changed on 02/08/90 from: the park royal brewery london NW10 7RR
12 Jan 1990 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988 288 Director resigned
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20 Apr 1988 AA Full accounts made up to 31 December 1987
08 Mar 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
02 Feb 1988 288 New director appointed
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04 Jan 1988 288 Secretary's particulars changed
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04 Jan 1988 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987