GUINNESS MAHON LEASING LIMITED

Company number 02506045

Date	Type	Description	View / Download
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(7 pages)
14 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
30 Jun 1998	288c	Director's particulars changed	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(4 pages)
14 Aug 1997	288b	Director resigned	(1 page)
12 Jun 1997	288c	Secretary's particulars changed	(1 page)
26 Feb 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(8 pages)
03 May 1996	288	Director's particulars changed	(2 pages)
03 May 1996	288	Director's particulars changed	(1 page)
29 Apr 1996	288	Director's particulars changed	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Mar 1996	AA	Full accounts made up to 31 December 1995 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
21 Sep 1995	363x	Return made up to 01/09/95; no change of members	(12 pages)
30 May 1995	363x	Return made up to 25/05/95; full list of members	(14 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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