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GUINNESS GROUP LIMITED(THE)

Company number 00213108

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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)
08 May 1992 AA Full accounts made up to 31 December 1991
10 Feb 1992 288 Director's particulars changed
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 December 1990
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 AA Full accounts made up to 31 December 1989
06 Sep 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
02 Aug 1990 287 Registered office changed on 02/08/90 from: the park royal brewery london NW10 7RR
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Request DocumentRegistered office changed on 02/08/90 from: the park royal brewery london NW10 7RR
12 Jan 1990 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1988 288 Director resigned
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20 Apr 1988 AA Full accounts made up to 31 December 1987
08 Mar 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
02 Feb 1988 288 New director appointed
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04 Jan 1988 288 Secretary's particulars changed
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04 Jan 1988 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987