GUINNESS OVERSEAS LIMITED

Company number 00778398

Date	Type	Description	View / Download
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Nicholas Blazquez as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(20 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Stuart Fletcher as a director	(1 page)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)