GUARANTY NOMINEES LIMITED

Company number 00224714

Date	Type	Description	View / Download
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	288c	Director's particulars changed	(1 page)
14 Feb 1997	288c	Director's particulars changed	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y 0JP	(1 page)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
16 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(10 pages)
30 Aug 1996	363s	Return made up to 22/08/96; change of members	(12 pages)
08 Aug 1996	363a	Return made up to 28/08/95; full list of members	(18 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Nov 1995	288	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
07 Nov 1995	288	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
31 Oct 1995	288	Director resigned	(2 pages)
31 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
28 Jul 1995	288	Director resigned	(4 pages)

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