GUINNESS PEAT GROUP UK LIMITED

Company number 04981845

Date	Type	Description	View / Download
13 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
05 Dec 2006	88(2)R	Ad 15/12/05--------- £ si 100@1=100 £ ic 199900/200000	(1 page)
24 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
04 Jan 2006	363s	Return made up to 02/12/05; full list of members	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Jan 2005	363a	Return made up to 02/12/04; full list of members	(9 pages)
26 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2004	288a	New secretary appointed;new director appointed	(6 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Sep 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 100@1=100 £ ic 199900/200000	(2 pages)
29 Dec 2003	88(2)R	Ad 11/12/03-12/12/03 £ si 199899@1=199899 £ ic 1/199900	(2 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Dec 2003	123	£ nc 1000/220000 11/12/03	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: fleetway house 6TH floor 25 farringdon street london EC4A 4AB	(1 page)
19 Dec 2003	MA	Memorandum and Articles of Association	(15 pages)