GUINNESS MAHON INTERNATIONAL LIMITED

Company number 00723554

Date	Type	Description	View / Download
28 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
31 Dec 1997	288b	Director resigned	(1 page)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(8 pages)
12 Jun 1997	288c	Secretary's particulars changed	(1 page)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(10 pages)
10 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
05 Oct 1995	288	Director's particulars changed	(4 pages)
21 Sep 1995	363x	Return made up to 01/09/95; full list of members	(18 pages)
23 Apr 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
20 Sep 1994	363x	Return made up to 01/09/94; no change 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
15 Aug 1994	AUD	Auditor's resignation 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
19 Jul 1994	AUD	Auditor's resignation 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 May 1994	288	Secretary 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
07 May 1994	288	New secretary 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 May 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
16 Feb 1994	AA	Full accounts made up to 31 December 1993 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 Oct 1993	288	Secretary's particulars changed;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.	Request Document
28 Sep 1993	363x	Return made up to 01/09/93; no change 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
05 Mar 1993	AA	Full accounts made up to 31 December 1992 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