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GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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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)
03 Aug 2001 288b Director resigned
03 Aug 2001 287 Registered office changed on 03/08/01 from: 8 henrietta place london W1G 0NB
03 Aug 2001 288a New secretary appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Execute debenture 01/08/01
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 MISC Articles of association
25 Jul 2001 288b Director resigned
22 May 2001 363a Return made up to 13/04/01; no change of members
20 Apr 2001 AA Full accounts made up to 30 June 2000
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed