GUINNESS LIMITED

Company number 00510607

Date	Type	Description	View / Download
19 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Sep 1995	123	£ nc 7500000/1157500000 11/09/95	(1 page)
07 Sep 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
28 Jul 1995	363s	Return made up to 19/06/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jun 1995	288	Director's particulars changed	(2 pages)
01 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(183 pages)
29 Sep 1994	AA	Full accounts made up to 31 December 1993	(24 pages)
16 Aug 1994	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
02 Aug 1994	363s	Return made up to 19/06/94; no change of members	(16 pages)
29 Jul 1994	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
21 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
31 Jan 1994	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
11 Jan 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 Jan 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
18 Nov 1993	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 Nov 1993	AA	Full accounts made up to 31 December 1992	(21 pages)
19 Jul 1993	363x	Return made up to 19/06/93; 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
24 Feb 1993	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
26 Jan 1993	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
20 Jan 1993	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
20 Jan 1993	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
12 Oct 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
29 Jun 1992	363x	Return made up to 19/06/92; 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