GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

Date	Type	Description	View / Download
05 Apr 2000	288a	New director appointed	(3 pages)
04 Apr 2000	288a	New director appointed	(3 pages)
10 Feb 2000	363a	Return made up to 02/02/00; full list of members	(13 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
26 May 1999	363a	Return made up to 02/02/99; no change of members	(5 pages)
31 Mar 1999	CERTNM	Company name changed investec holdings (U.K.) LIMITED\certificate issued on 31/03/99	(3 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT	(1 page)
10 Feb 1999	SA	Statement of affairs	(8 pages)
10 Feb 1999	88(2)P	Ad 31/03/98--------- £ si 25423500@1=25423500 £ ic 22120090/47543590	(2 pages)
21 Dec 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
18 Jun 1998	288c	Director's particulars changed	(1 page)
23 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 6500000@1=6500000 £ ic 15620090/22120090	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 50000000/100000000 17/03/98	(1 page)
27 Feb 1998	363s	Return made up to 02/02/98; full list of members	(10 pages)
27 Nov 1997	AA	Full group accounts made up to 31 March 1997	(35 pages)
13 Nov 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 870000@1=870000 £ ic 14750090/15620090	(2 pages)
17 Feb 1997	363s	Return made up to 02/02/97; full list of members	(6 pages)
17 Jan 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	AA	Full group accounts made up to 31 March 1996	(35 pages)
18 Nov 1996	AUD	Auditor's resignation	(1 page)
11 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	288	New secretary appointed	(1 page)