GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Company number 02090832

Date	Type	Description	View / Download
27 Apr 2000	363a	Return made up to 13/04/00; no change of members	(7 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
24 May 1999	AUD	Auditor's resignation	(4 pages)
22 May 1999	288b	Director resigned	(1 page)
12 May 1999	363a	Return made up to 13/04/99; full list of members	(9 pages)
11 Mar 1999	288c	Secretary's particulars changed	(1 page)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288b	Director resigned	(1 page)
14 May 1998	363a	Return made up to 13/04/98; full list of members	(8 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	288c	Director's particulars changed