GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED

Company number 02634629

Date	Type	Description	View / Download
11 Mar 1999	288c	Secretary's particulars changed	(1 page)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(11 pages)
14 May 1998	363a	Return made up to 13/04/98; full list of members	(7 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
24 Jul 1997	288c	Director's particulars changed
24 Jun 1997	288c	Director's particulars changed	(1 page)
08 May 1997	363a	Return made up to 13/04/97; full list of members	(6 pages)
24 Dec 1996	MA	Memorandum and Articles of Association	(27 pages)
21 Nov 1996	CERTNM	Company name changed guinnco three LIMITED\certificate issued on 22/11/96	(2 pages)
29 Sep 1996	AA	Accounts made up to 31 December 1995	(4 pages)
31 Jul 1996	MA	Memorandum and Articles of Association	(4 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(4 pages)
04 Mar 1996	288	New secretary appointed	(2 pages)
28 Feb 1996	288	Director resigned;new director appointed	(2 pages)
02 Oct 1995	AA	Accounts made up to 31 December 1994	(4 pages)
23 Apr 1995	363x	Return made up to 13/04/95; full list of members	(6 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document