GPG (UK) HOLDINGS LIMITED



Company Documents

DateDescription
23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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29/09/1929 September 2019 DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL

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29/09/1929 September 2019 APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED

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21/08/1921 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / COATS GROUP PLC / 12/06/2019

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED

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28/06/1928 June 2019 DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL

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28/06/1928 June 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD

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28/06/1928 June 2019 DIRECTOR APPOINTED MS WAI KUEN CHIANG

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28/06/1928 June 2019 DIRECTOR APPOINTED MR RICHARD CHARLES READE

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O COATS GROUP PLC 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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06/03/176 March 2017 CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017

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23/02/1723 February 2017 CONSOLIDATION 01/02/2017

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15/02/1715 February 2017 CONSOLIDATION 01/02/17

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10/01/1710 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 436923509.70

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05/01/175 January 2017 COMPANY BUSINESS 08/12/2016

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 SOLVENCY STATEMENT DATED 15/12/16

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15/12/1615 December 2016 REDUCE ISSUED CAPITAL 15/12/2016

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15/12/1615 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 1

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15/12/1615 December 2016 STATEMENT BY DIRECTORS

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01/12/161 December 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/12/161 December 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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01/12/161 December 2016 REREG PLC TO PRI; RES02 PASS DATE:01/12/2016

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01/12/161 December 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES

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31/03/1631 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1522 September 2015 COMPANY BUSINESS 31/07/2015

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31/03/1531 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015

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31/03/1531 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL ENGLAND

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1414 July 2014 DIRECTOR APPOINTED MR RICHARD HOWES

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14/07/1414 July 2014 CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED

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14/07/1414 July 2014 CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND

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06/04/146 April 2014 SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY

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06/04/146 April 2014 APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/03/1326 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER

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30/06/1230 June 2012 INTERIM ACCOUNTS MADE UP TO 30/06/12

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14/03/1214 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BUTCHER / 08/03/2012

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 08/03/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/03/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 14/10/11 STATEMENT OF CAPITAL GBP 143624506.1

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11/07/1111 July 2011 DIRECTOR APPOINTED MR NICHOLAS JAMES TARN

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON

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07/07/117 July 2011 ARTICLES OF ASSOCIATION

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07/07/117 July 2011 ALTER ARTICLES 29/06/2011

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07/07/117 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/1116 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 143164708.4

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16/06/1116 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 143161171.8

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08/04/118 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/104 August 2010 COMPANY BUSINESS/ SHARE CAPITALISATION 02/06/2010

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15/06/1015 June 2010 02/06/10 STATEMENT OF CAPITAL GBP 142925377.70

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03/06/103 June 2010 21/05/10 STATEMENT OF CAPITAL GBP 129932161.60

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14/04/1014 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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15/03/1015 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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15/03/1015 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/11/0920 November 2009 01/09/09 STATEMENT OF CAPITAL GBP 106612786.7

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15/10/0915 October 2009 ADOPT ARTICLES

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15/10/0915 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0930 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ALTER ARTICLES 29/05/2008

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10/02/0910 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0814 July 2008 ARTICLES OF ASSOCIATION

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14/07/0814 July 2008 ALTER ARTICLES 29/05/2008

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14/07/0814 July 2008 10569200.90 MAX @10P EACH 29/05/2008 ALTER ARTICLES 29/05/2008

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14/07/0814 July 2008 10569200.90 MAX @10P EACH 29/05/2008

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23/04/0823 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/074 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/062 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/062 October 2006 AUTH ALLOT OF SECURITY 23/05/05 AUTH ALLOT OF SECURITY 30/06/06

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03/04/063 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/041 July 2004 £691087480 24/05/04

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 AMENDING 88(2) DATED 04/12/03

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28/02/0428 February 2004 AMENDING RES DATED 04/12/03

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17/01/0417 January 2004 CAPITALISE £6193187.20 04/12/03

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 ARTICLES OF ASSOCIATION

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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02/01/032 January 2003 MEMORANDUM OF ASSOCIATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 NC INC ALREADY ADJUSTED 13/11/02

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13/12/0213 December 2002 REDUCTION OF ISSUED CAPITAL

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13/12/0213 December 2002 COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC CERTIFICATE ISSUED ON 13/12/02

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13/12/0213 December 2002 COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC CERTIFICATE ISSUED ON 13/12/02; RESOLUTION PASSED ON 13/11/02

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13/12/0213 December 2002 SCHEME OF ARRANGEMENT - AMALGAMATION

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13/12/0213 December 2002 APPROVE SCHEME OF ARRAN 13/11/02

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11/12/0211 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0211 December 2002 APP SCHEME OF ARRANGMEN 13/11/02

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27/10/0227 October 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/06/0218 June 2002 RETURN MADE UP TO 08/01/02; BULK LIST AVAILABLE SEPARATELY

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18/06/0218 June 2002 RETURN MADE UP TO 08/01/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 £ NC 60000000/190500000 20/08/01

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06/09/016 September 2001 NC INC ALREADY ADJUSTED 20/08/01

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23/08/0123 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0122 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/0115 May 2001 RETURN MADE UP TO 08/01/01; BULK LIST AVAILABLE SEPARATELY

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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08/08/008 August 2000 £ IC 36283673/36155310 02/06/00 £ SR [email protected]=128363

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08/08/008 August 2000 £ IC 38988381/36283673 02/06/00 £ SR [email protected]=2704708

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28/06/0028 June 2000 £ IC 40017812/38988381 02/06/00 £ SR [email protected]=1029431

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14/06/0014 June 2000 POS 02/06/00

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14/06/0014 June 2000 REPURCHASE OWN SHARES 02/06/00

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08/06/008 June 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS

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03/05/003 May 2000 LISTING OF PARTICULARS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED

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19/05/9919 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/99

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19/05/9919 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99

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06/05/996 May 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 08/03/99; BULK LIST AVAILABLE SEPARATELY

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12/01/9912 January 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 £ NC 45000000/60000000 02/06/98

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10/07/9810 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/98

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10/07/9810 July 1998 VARYING SHARE RIGHTS AND NAMES 26/05/98

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10/07/9810 July 1998 ALTER MEM AND ARTS 26/05/98

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10/07/9810 July 1998 NC INC ALREADY ADJUSTED 26/05/98

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10/07/9810 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/98

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10/07/9810 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/98

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31/03/9831 March 1998 RETURN MADE UP TO 08/03/98; BULK LIST AVAILABLE SEPARATELY

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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20/06/9720 June 1997 ALTER MEM AND ARTS 14/05/97

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20/06/9720 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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20/06/9720 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97

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29/05/9729 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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29/05/9729 May 1997 ALTER MEM AND ARTS 14/05/97

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29/05/9729 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97

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29/05/9729 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97

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21/04/9721 April 1997 RETURN MADE UP TO 08/03/97; BULK LIST AVAILABLE SEPARATELY

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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04/12/964 December 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/11/9622 November 1996 DIRECTOR'S PARTICULARS CHANGED

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22/10/9622 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/969 July 1996 DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 NC INC ALREADY ADJUSTED 08/05/96

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31/05/9631 May 1996 CAPITALISATION-SEE RES 08/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 08/03/96; BULK LIST AVAILABLE SEPARATELY

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26/05/9626 May 1996 CAPITALISATION 08/05/96

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26/05/9626 May 1996 ALTER MEM AND ARTS 08/05/96

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26/05/9626 May 1996 £ NC 35000000/45000000 08/

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26/05/9626 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 LISTING OF PARTICULARS

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12/02/9612 February 1996 SECRETARY RESIGNED

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12/02/9612 February 1996 NEW SECRETARY APPOINTED

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09/02/969 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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19/07/9519 July 1995 £ NC 25456000/35000000 02/05/95

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19/07/9519 July 1995 NC INC ALREADY ADJUSTED 02/05/95

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19/07/9519 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95

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19/07/9519 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/95

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04/05/954 May 1995 UP TO £2316982 02/05/95

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04/05/954 May 1995 NC INC ALREADY ADJUSTED 02/05/94

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04/05/954 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/94

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04/05/954 May 1995 RE:EQUITY SEC. 02/05/94

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24/04/9524 April 1995 RETURN MADE UP TO 08/03/95; BULK LIST AVAILABLE SEPARATELY

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: PLUMTREE COURT LONDON EC4A 4HT

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 PLUMTREE COURT LONDON EC4A 4HT

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22/09/9422 September 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/05/949 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94

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09/05/949 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94

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06/05/946 May 1994 RETURN MADE UP TO 08/03/94; BULK LIST AVAILABLE SEPARATELY

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14/04/9414 April 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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12/05/9312 May 1993 RE: EQUITY SECURITIES 30/04/93

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07/04/937 April 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 COMPANY NAME CHANGED GPG PLC CERTIFICATE ISSUED ON 07/01/93

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/09/9228 September 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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30/06/9230 June 1992 INTERIM ACCOUNTS MADE UP TO 30/06/92

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27/04/9227 April 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/92

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15/04/9215 April 1992 DIRECTOR RESIGNED

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15/04/9215 April 1992 DIRECTOR'S PARTICULARS CHANGED

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15/04/9215 April 1992 RETURN MADE UP TO 08/03/92; BULK LIST AVAILABLE SEPARATELY

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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28/07/9128 July 1991 DIRECTOR RESIGNED

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19/06/9119 June 1991 DIRECTOR RESIGNED

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12/06/9112 June 1991 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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12/06/9112 June 1991 REC SH/CAP. CANC SHARE PREM A/C £ IC 81626423/ 16181284

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29/05/9129 May 1991 CANCEL SH PREMIUM ACC 13/05/91

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29/04/9129 April 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91

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27/03/9127 March 1991 RETURN MADE UP TO 08/03/91; BULK LIST AVAILABLE SEPARATELY

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 DIRECTOR RESIGNED

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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07/08/907 August 1990 NEW DIRECTOR APPOINTED

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07/08/907 August 1990 AD 02/04/87--------- £ SI [email protected]

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26/07/9026 July 1990 AD 11/08/86--------- £ SI [email protected]

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26/07/9026 July 1990 SHARES AGREEMENT OTC

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25/04/9025 April 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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17/04/9017 April 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 LOCATION OF DEBENTURE REGISTER

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: G OFFICE CHANGED 12/01/90 32 ST. MARY AT HILL LONDON EC3R 8DH

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12/01/9012 January 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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18/10/8918 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8911 October 1989 DIRECTOR RESIGNED

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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01/08/891 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/8916 June 1989 NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 NEW DIRECTOR APPOINTED

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 RETURN MADE UP TO 10/03/89; BULK LIST AVAILABLE SEPARATELY

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23/03/8923 March 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/89

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06/03/896 March 1989 NEW DIRECTOR APPOINTED

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06/03/896 March 1989 DIRECTOR RESIGNED

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13/02/8913 February 1989 DIRECTOR RESIGNED

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09/02/899 February 1989 DIRECTOR RESIGNED

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02/02/892 February 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 WD 23/12/88 AD 18/08/87--------- £ SI [email protected]=4365482

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26/01/8926 January 1989 SHARES AGREEMENT OTC

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19/01/8919 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/8816 December 1988 DIRECTOR RESIGNED

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07/12/887 December 1988 WD 22/11/88 AD 23/11/88--------- £ SI [email protected]=66658

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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13/09/8813 September 1988 WD 23/08/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=4611

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06/09/886 September 1988 WD 10/08/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=15371

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12/08/8812 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/8818 July 1988 NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 WD 31/05/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=125561

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12/07/8812 July 1988 WD 31/05/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=293061

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8810 June 1988 DIRECTOR RESIGNED

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10/05/8810 May 1988 INTERIM ACCOUNTS MADE UP TO 10/05/88

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26/04/8826 April 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 SHARES AGREEMENT OTC

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14/04/8814 April 1988 RETURN OF ALLOTMENTS

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07/03/887 March 1988 WD 01/02/88 AD 05/01/88--------- £ SI [email protected]=1396808

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22/01/8822 January 1988 WD 15/12/87 AD 17/09/87--------- £ SI [email protected]=308498

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12/01/8812 January 1988 COMPANY NAME CHANGED GUINNESS PEAT GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 11/01/88

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03/12/873 December 1987 NEW DIRECTOR APPOINTED

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25/11/8725 November 1987 NEW DIRECTOR APPOINTED

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23/11/8723 November 1987 WD 30/10/87 AD 17/09/87--------- PREMIUM £ SI [email protected]=410250

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 WD 28/10/87 AD 09/10/87--------- £ SI [email protected]=868785

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18/11/8718 November 1987 WD 28/10/87 AD 16/10/87--------- £ SI [email protected]=50465

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18/11/8718 November 1987 WD 28/10/87 AD 12/08/87--------- £ SI [email protected]=508942

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09/11/879 November 1987 DIRECTOR RESIGNED

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06/11/876 November 1987 WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=190996

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06/11/876 November 1987 WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=9565

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26/10/8726 October 1987 DIRECTOR RESIGNED

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26/10/8726 October 1987 DIRECTOR RESIGNED

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23/10/8723 October 1987 WD 13/10/87 AD 17/09/87--------- PREMIUM £ SI [email protected]=3750

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11/10/8711 October 1987 RETURN OF ALLOTMENTS

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02/10/872 October 1987 RETURN OF ALLOTMENTS

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30/09/8730 September 1987 ANNUAL ACCOUNTS MADE UP DATE 30/09/87

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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03/09/873 September 1987 NEW DIRECTOR APPOINTED

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23/08/8723 August 1987 RETURN OF ALLOTMENTS

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20/08/8720 August 1987 NEW DIRECTOR APPOINTED

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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06/08/876 August 1987 RETURN OF ALLOTMENTS

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28/07/8728 July 1987 NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 RETURN OF ALLOTMENTS

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17/06/8717 June 1987 RETURN OF ALLOTMENTS

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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21/05/8721 May 1987 RETURN OF ALLOTMENTS

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14/05/8714 May 1987 DIRECTOR RESIGNED

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14/05/8714 May 1987 RETURN OF ALLOTMENTS

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28/04/8728 April 1987 RETURN OF ALLOTMENTS

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23/04/8723 April 1987 RETURN OF ALLOTMENTS

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21/04/8721 April 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 RETURN OF ALLOTMENTS

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07/04/877 April 1987 ***** MEM AND ARTS ********

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02/04/872 April 1987 DIRECTOR RESIGNED

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12/03/8712 March 1987 RETURN OF ALLOTMENTS

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04/03/874 March 1987 DIRECTOR'S PARTICULARS CHANGED

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27/02/8727 February 1987 RETURN OF ALLOTMENTS

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26/02/8726 February 1987 *********************** ********

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24/02/8724 February 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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07/01/877 January 1987 RETURN OF ALLOTMENTS

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05/01/875 January 1987 NEW DIRECTOR APPOINTED

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18/12/8618 December 1986 RETURN OF ALLOTMENTS

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12/12/8612 December 1986 RETURN OF ALLOTMENTS

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03/12/863 December 1986 NEW DIRECTOR APPOINTED

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03/12/863 December 1986 RETURN OF ALLOTMENTS

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25/11/8625 November 1986 RETURN OF ALLOTMENTS

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27/10/8627 October 1986 RETURN OF ALLOTMENTS

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13/10/8613 October 1986 RETURN OF ALLOTMENTS

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04/10/864 October 1986 DIRECTOR RESIGNED

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30/09/8630 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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30/09/8630 September 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/86

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17/09/8617 September 1986 RETURN OF ALLOTMENTS

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05/09/865 September 1986 DIRECTOR RESIGNED

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14/08/8614 August 1986 RETURN OF ALLOTMENTS

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07/08/867 August 1986 RETURN OF ALLOTMENTS

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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22/07/8622 July 1986 RETURN OF ALLOTMENTS

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30/09/8530 September 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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30/09/8430 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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30/09/8330 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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30/04/8230 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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30/04/8130 April 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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30/04/8130 April 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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30/04/7930 April 1979 ANNUAL ACCOUNTS MADE UP DATE 30/04/79

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30/04/7630 April 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/76

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16/05/7416 May 1974 MEMORANDUM OF ASSOCIATION

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12/08/5212 August 1952 ARTICLES OF ASSOCIATION

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25/10/1925 October 1919 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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