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GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company number 02943282

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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)
27 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 1998	363a	Return made up to 28/06/98; full list of members	View PDF Return made up to 28/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
06 Jul 1997	363a	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
09 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
14 Jul 1996	363a	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
28 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	363x	Return made up to 28/06/95; full list of members	View PDF Return made up to 28/06/95; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
12 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
12 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 8836000@1=8836000 £ ic 100/8836100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/06/94--------- £ si 8836000@1=8836000 £ ic 100/8836100
28 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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