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GUILD GROUP LIMITED

Company number 03796699

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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)
20 Dec 1999 88(2)R Ad 23/11/99--------- £ si 5000@.1=500 £ ic 175402/175902
29 Oct 1999 MISC Amending 882R
27 Oct 1999 88(2)R Ad 24/08/99--------- £ si 5000@.1=500 £ ic 174902/175402
21 Oct 1999 88(2)R Ad 02/09/99--------- £ si 10000@.1=1000 £ ic 173902/174902
13 Sep 1999 88(2)R Ad 24/08/99--------- £ si 15000@.1=1500 £ ic 172402/173902
24 Aug 1999 88(2)R Ad 30/07/99--------- £ si 144000@.1=14400 £ ic 158002/172402
24 Aug 1999 88(3) Particulars of contract relating to shares
24 Aug 1999 88(2)R Ad 29/07/99--------- £ si 700000@.1=70000 £ ic 88002/158002
24 Aug 1999 88(3) Particulars of contract relating to shares
24 Aug 1999 88(2)R Ad 29/07/99--------- £ si 880000@.1=88000 £ ic 2/88002
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
23 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Aug 1999 123 £ nc 1000/228750 29/07/99
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
05 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1999 122 S-div 29/07/99
05 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1999 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed
21 Jul 1999 288a New director appointed