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GUINNESS LIMITED

Company number 00510607

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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)
25 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1997	363s	Return made up to 19/06/97; no change of members	View PDF Return made up to 19/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
20 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	363a	Return made up to 19/06/96; full list of members	View PDF Return made up to 19/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
25 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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GUINNESS LIMITED

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