GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company number 02943282

Date	Type	Description	View / Download
09 Dec 2006	288a	New director appointed	(2 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 Aug 2006	363s	Return made up to 28/06/06; full list of members	(7 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
17 Aug 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
08 Sep 2004	363a	Return made up to 28/06/04; full list of members	(5 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
22 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 8253226@1=8253226 £ ic 8836000/17089226	(2 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
27 Jun 2002	363a	Return made up to 28/06/02; full list of members	(5 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 2ND floor 21-26 garlick hill london EC4V 2AU	(1 page)
28 Jun 2001	363a	Return made up to 28/06/01; full list of members	(5 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
26 Jun 2000	363a	Return made up to 28/06/00; full list of members	(5 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 1999	363a	Return made up to 28/06/99; full list of members	(6 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)