GUINNESS OVERSEAS LIMITED

Company number 00778398

Date	Type	Description	View / Download
05 Sep 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Jun 1997	288a	New secretary appointed	(2 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 Sep 1996	363s	Return made up to 13/08/96; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
14 Sep 1995	363s	Return made up to 13/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
24 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
31 Aug 1994	363s	Return made up to 13/08/94; no change of members	(4 pages)
15 Jul 1994	288	Director resigned	(2 pages)
13 Oct 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
01 Sep 1993	363s	Return made up to 13/08/93; no change of members	(6 pages)
15 Dec 1992	288	Director resigned	(4 pages)
15 Dec 1992	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 Oct 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
18 Sep 1992	363s	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
25 Oct 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
09 Aug 1991	363a	Return made up to 13/08/91; no change of members	(6 pages)
10 Oct 1990	AA	Full accounts made up to 31 December 1989	(15 pages)
31 Aug 1990	363	Return made up to 13/08/90; full list of members	(5 pages)
28 Aug 1990	288	Director resigned;new director appointed	(2 pages)
06 Nov 1989	288	Director resigned;new director appointed	(4 pages)