GUINNESS MAHON HOLDINGS LIMITED

Company number 02685988

Date	Type	Description	View / Download
16 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 14750000@1=14750000 £ ic 90/14750090	(2 pages)
12 Mar 1996	288	Director's particulars changed	(1 page)
05 Mar 1996	363s	Return made up to 02/02/96; full list of members	(6 pages)
25 Feb 1996	88(2)R	Ad 15/02/96--------- £ si 86@1=86 £ ic 4/90	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1996	123	£ nc 100/50000000 19/12/95	(1 page)
24 Nov 1995	AA	Full group accounts made up to 31 March 1995	(22 pages)
23 May 1995	88(2)R	Ad 03/03/95--------- £ si 1@1=1 £ ic 3/4	(2 pages)
13 Feb 1995	363s	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed 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
24 Jan 1995	AA	Full group accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
05 Apr 1994	363s	Return made up to 10/02/94; full list of members 363(288) ‐ Secretary's particulars changed 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
31 Mar 1994	287	Registered office changed on 31/03/94 from: c/o allied trust bank 97-101 cannon street london EC4N 5AD 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
03 Mar 1994	AA	Full group accounts made up to 31 March 1993 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
16 Feb 1994	88(2)	Ad 13/01/94--------- £ si 1@1=1 £ ic 2/3 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
02 Sep 1993	288	Director's particulars changed 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
22 Aug 1993	363s	Return made up to 10/02/93; full list of members 363(288) ‐ Secretary resigned 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
22 Aug 1993	288	Secretary resigned;new secretary appointed 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
13 May 1993	287	Registered office changed on 13/05/93 from: 6,long lane london EC1A 9HA 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
10 Jan 1993	288	Secretary resigned;new secretary appointed 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
15 Oct 1992	CERTNM	Company name changed mendocino LIMITED\certificate issued on 16/10/92 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 Sep 1992	288	New director appointed 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