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ASHLEY GUARANTEE PLC

Company number 01016267

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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)
30 Jun 1991 288 New director appointed
30 Jun 1991 288 New director appointed
14 Jun 1991 288 Director resigned
14 Jun 1991 288 Director resigned
23 Apr 1991 288 Director resigned
23 Apr 1991 288 Director resigned
05 Apr 1991 AA Full group accounts made up to 30 June 1990
12 Feb 1991 288 Director resigned
16 Jan 1991 288 Director resigned
03 Jan 1991 288 Director resigned
24 Dec 1990 363a Return made up to 18/12/90; no change of members
04 Dec 1990 288 Director resigned
08 Oct 1990 CERTNM Company name changed gulf guarantee bank PLC\certificate issued on 09/10/90
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Request DocumentCompany name changed gulf guarantee bank PLC\certificate issued on 09/10/90
06 Jul 1990 287 Registered office changed on 06/07/90 from: 139 park lane london W1Y 3AB
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Request DocumentRegistered office changed on 06/07/90 from: 139 park lane london W1Y 3AB
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
26 Jul 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
07 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 PUC 5 Wd 03/04/89 pd 10/11/87--------- premium £ si 85000@1
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Request DocumentWd 03/04/89 pd 10/11/87--------- premium £ si 85000@1
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1989 123 £ nc 10750000/30000000
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Request Document£ nc 10750000/30000000
04 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association