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GUTHRIE OVERSEAS LIMITED

Company number 02493619

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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)
23 Mar 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
15 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Mar 1993 363s Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
19 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 288 New director appointed
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17 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Mar 1992 363s Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Feb 1991 88(2)R Ad 17/12/90--------- £ si 3199900@1=3199900 £ ic 100/3200000
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Request DocumentAd 17/12/90--------- £ si 3199900@1=3199900 £ ic 100/3200000
07 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1991 123 £ nc 50000/3200000 17/12/90
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Request Document£ nc 50000/3200000 17/12/90
23 Aug 1990 287 Registered office changed on 23/08/90 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 23/08/90 from: 100 fetter lane london EC4A 1DD
23 Aug 1990 88(2)R Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/08/90--------- £ si 98@1=98 £ ic 2/100