GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

Date	Type	Description	View / Download
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
17 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
05 Sep 2002	363a	Return made up to 13/08/02; full list of members	(6 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
20 Mar 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
26 Nov 2001	288a	New secretary appointed	(2 pages)
19 Nov 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	363a	Return made up to 13/08/01; full list of members	(5 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
30 Apr 2001	288b	Director resigned	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
16 Aug 2000	363a	Return made up to 13/08/00; full list of members	(7 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR	(1 page)
14 Jun 2000	288c	Secretary's particulars changed	(1 page)
02 May 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
13 Aug 1999	363a	Return made up to 13/08/99; full list of members	(7 pages)
18 May 1999	AUD	Auditor's resignation	(2 pages)
15 Feb 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
09 Sep 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New secretary appointed	(2 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)