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GUINNESS PEAT (OVERSEAS) LIMITED

Company number 00700004

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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)
12 May 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
12 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Apr 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Apr 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jan 1987	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986	288	Director 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 DocumentDirector resigned
24 Jul 1986	AA	Full accounts made up to 30 September 1985	View PDF Full accounts made up to 30 September 1985 - link opens in a new window - 16 pages (16 pages)

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