THE GUINEA GROUP LIMITED

Company number SC174489

Date	Type	Description	View / Download
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	363s	Return made up to 15/04/02; full list of members	(7 pages)
24 May 2002	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
02 Jul 2001	363s	Return made up to 15/04/01; full list of members	(7 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(4 pages)
06 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	363s	Return made up to 15/04/00; full list of members	(7 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 22 ainslie place edinburgh EH3 6AJ	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
09 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1999	363s	Return made up to 15/04/99; no change of members	(7 pages)
19 Nov 1998	288a	New director appointed	(3 pages)
21 May 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Sep 1997	288a	New director appointed	(3 pages)
28 Aug 1997	CERTNM	Company name changed mitreshelf 230 LIMITED\certificate issued on 29/08/97	(2 pages)
22 Aug 1997	288c	Secretary's particulars changed	(1 page)
20 Aug 1997	287	Registered office changed on 20/08/97 from: 2 blythswood square glasgow G2 4AD	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
20 Aug 1997	288a	New director appointed	(3 pages)
20 Aug 1997	288a	New director appointed	(3 pages)