GPG (UK) HOLDINGS LIMITED

Company Documents

Date	Description
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
29/09/1929 September 2019	DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL View Document
29/09/1929 September 2019	APPOINTMENT TERMINATED, SECRETARY ALLIED MUTUAL INSURANCE SERVICES LIMITED View Document
21/08/1921 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 12/06/2019 View Document
12/07/1912 July 2019	PSC'S CHANGE OF PARTICULARS / COATS GROUP PLC / 12/06/2019 View Document
01/07/191 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL View Document
01/07/191 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALLIED MUTUAL INSURANCE SERVICES LIMITED View Document
28/06/1928 June 2019	DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL View Document
28/06/1928 June 2019	DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD View Document
28/06/1928 June 2019	DIRECTOR APPOINTED MS WAI KUEN CHIANG View Document
28/06/1928 June 2019	DIRECTOR APPOINTED MR RICHARD CHARLES READE View Document
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 View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
06/03/176 March 2017	CORPORATE RESTRUCTURING PROJECT-COMPANY BUSINESS 15/02/2017 View Document
23/02/1723 February 2017	CONSOLIDATION 01/02/2017 View Document
15/02/1715 February 2017	CONSOLIDATION 01/02/17 View Document
10/01/1710 January 2017	15/12/16 STATEMENT OF CAPITAL GBP 436923509.70 View Document
05/01/175 January 2017	COMPANY BUSINESS 08/12/2016 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/12/1615 December 2016	SOLVENCY STATEMENT DATED 15/12/16 View Document
15/12/1615 December 2016	REDUCE ISSUED CAPITAL 15/12/2016 View Document
15/12/1615 December 2016	15/12/16 STATEMENT OF CAPITAL GBP 1 View Document
15/12/1615 December 2016	STATEMENT BY DIRECTORS View Document
01/12/161 December 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/12/161 December 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
01/12/161 December 2016	REREG PLC TO PRI; RES02 PASS DATE:01/12/2016 View Document
01/12/161 December 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES View Document
31/03/1631 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
30/03/1630 March 2016	DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1522 September 2015	COMPANY BUSINESS 31/07/2015 View Document
31/03/1531 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 View Document
31/03/1531 March 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LIMITED / 03/03/2015 View Document
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 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/07/1414 July 2014	DIRECTOR APPOINTED MR RICHARD HOWES View Document
14/07/1414 July 2014	CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED View Document
14/07/1414 July 2014	CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY View Document
01/07/141 July 2014	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND View Document
06/04/146 April 2014	SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY View Document
06/04/146 April 2014	APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL View Document
19/03/1419 March 2014	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP View Document
12/03/1412 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/03/1326 March 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/07/124 July 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER View Document
30/06/1230 June 2012	INTERIM ACCOUNTS MADE UP TO 30/06/12 View Document
14/03/1214 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 08/03/2012 View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BUTCHER / 08/03/2012 View Document
14/03/1214 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE TODD / 08/03/2012 View Document
14/03/1214 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 08/03/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	14/10/11 STATEMENT OF CAPITAL GBP 143624506.1 View Document
11/07/1111 July 2011	DIRECTOR APPOINTED MR NICHOLAS JAMES TARN View Document
11/07/1111 July 2011	APPOINTMENT TERMINATED, DIRECTOR BLAKE NIXON View Document
07/07/117 July 2011	ARTICLES OF ASSOCIATION View Document
07/07/117 July 2011	ALTER ARTICLES 29/06/2011 View Document
07/07/117 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/06/1116 June 2011	02/06/11 STATEMENT OF CAPITAL GBP 143164708.4 View Document
16/06/1116 June 2011	27/05/11 STATEMENT OF CAPITAL GBP 143161171.8 View Document
08/04/118 April 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/08/104 August 2010	COMPANY BUSINESS/ SHARE CAPITALISATION 02/06/2010 View Document
15/06/1015 June 2010	02/06/10 STATEMENT OF CAPITAL GBP 142925377.70 View Document
03/06/103 June 2010	21/05/10 STATEMENT OF CAPITAL GBP 129932161.60 View Document
14/04/1014 April 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
15/03/1015 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 View Document
15/03/1015 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/11/0920 November 2009	01/09/09 STATEMENT OF CAPITAL GBP 106612786.7 View Document
15/10/0915 October 2009	ADOPT ARTICLES View Document
15/10/0915 October 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0930 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
10/02/0910 February 2009	ALTER ARTICLES 29/05/2008 View Document
10/02/0910 February 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/07/0814 July 2008	ARTICLES OF ASSOCIATION View Document
14/07/0814 July 2008	ALTER ARTICLES 29/05/2008 View Document
14/07/0814 July 2008	10569200.90 MAX @10P EACH 29/05/2008 ALTER ARTICLES 29/05/2008 View Document
14/07/0814 July 2008	10569200.90 MAX @10P EACH 29/05/2008 View Document
23/04/0823 April 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/04/074 April 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/10/062 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/062 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/062 October 2006	AUTH ALLOT OF SECURITY 23/05/05 AUTH ALLOT OF SECURITY 30/06/06 View Document
03/04/063 April 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/05/053 May 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
08/10/048 October 2004	NEW DIRECTOR APPOINTED View Document
08/10/048 October 2004	DIRECTOR RESIGNED View Document
09/09/049 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0424 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/07/041 July 2004	£691087480 24/05/04 View Document
25/05/0425 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0428 February 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View Document
28/02/0428 February 2004	AMENDING 88(2) DATED 04/12/03 View Document
28/02/0428 February 2004	AMENDING RES DATED 04/12/03 View Document
17/01/0417 January 2004	CAPITALISE £6193187.20 04/12/03 View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	NEW DIRECTOR APPOINTED View Document
09/07/039 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/05/0317 May 2003	NEW DIRECTOR APPOINTED View Document
15/05/0315 May 2003	ARTICLES OF ASSOCIATION View Document
07/05/037 May 2003	DIRECTOR RESIGNED View Document
07/05/037 May 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	DIRECTOR RESIGNED View Document
28/02/0328 February 2003	AUDITOR'S RESIGNATION View Document
02/01/032 January 2003	MEMORANDUM OF ASSOCIATION View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	NC INC ALREADY ADJUSTED 13/11/02 View Document
13/12/0213 December 2002	REDUCTION OF ISSUED CAPITAL View Document
13/12/0213 December 2002	COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC CERTIFICATE ISSUED ON 13/12/02 View Document
13/12/0213 December 2002	COMPANY NAME CHANGED GUINNESS PEAT GROUP PLC CERTIFICATE ISSUED ON 13/12/02; RESOLUTION PASSED ON 13/11/02 View Document
13/12/0213 December 2002	SCHEME OF ARRANGEMENT - AMALGAMATION View Document
13/12/0213 December 2002	APPROVE SCHEME OF ARRAN 13/11/02 View Document
11/12/0211 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/12/0211 December 2002	APP SCHEME OF ARRANGMEN 13/11/02 View Document
27/10/0227 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0228 August 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/06/0218 June 2002	RETURN MADE UP TO 08/01/02; BULK LIST AVAILABLE SEPARATELY View Document
18/06/0218 June 2002	RETURN MADE UP TO 08/01/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View Document
02/05/022 May 2002	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 2ND FLOOR 21-26 GARLICK HILL LONDON EC4V 2AU View Document
15/04/0215 April 2002	NEW DIRECTOR APPOINTED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
14/12/0114 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/016 September 2001	£ NC 60000000/190500000 20/08/01 View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 20/08/01 View Document
23/08/0123 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/05/0122 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/05/0115 May 2001	RETURN MADE UP TO 08/01/01; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
08/08/008 August 2000	£ IC 36283673/36155310 02/06/00 £ SR [email protected]=128363 View Document
08/08/008 August 2000	£ IC 38988381/36283673 02/06/00 £ SR [email protected]=2704708 View Document
28/06/0028 June 2000	£ IC 40017812/38988381 02/06/00 £ SR [email protected]=1029431 View Document
14/06/0014 June 2000	POS 02/06/00 View Document
14/06/0014 June 2000	REPURCHASE OWN SHARES 02/06/00 View Document
08/06/008 June 2000	DIRECTOR RESIGNED View Document
08/06/008 June 2000	RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS View Document
03/05/003 May 2000	LISTING OF PARTICULARS View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
28/06/9928 June 1999	SECRETARY'S PARTICULARS CHANGED View Document
19/05/9919 May 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/05/99 View Document
19/05/9919 May 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/99 View Document
06/05/996 May 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/05/996 May 1999	RETURN MADE UP TO 08/03/99; BULK LIST AVAILABLE SEPARATELY View Document
12/01/9912 January 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
27/10/9827 October 1998	AUDITOR'S RESIGNATION View Document
10/07/9810 July 1998	£ NC 45000000/60000000 02/06/98 View Document
10/07/9810 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/98 View Document
10/07/9810 July 1998	VARYING SHARE RIGHTS AND NAMES 26/05/98 View Document
10/07/9810 July 1998	ALTER MEM AND ARTS 26/05/98 View Document
10/07/9810 July 1998	NC INC ALREADY ADJUSTED 26/05/98 View Document
10/07/9810 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/98 View Document
10/07/9810 July 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/98 View Document
31/03/9831 March 1998	RETURN MADE UP TO 08/03/98; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/06/9720 June 1997	ALTER MEM AND ARTS 14/05/97 View Document
20/06/9720 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View Document
20/06/9720 June 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 View Document
29/05/9729 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View Document
29/05/9729 May 1997	ALTER MEM AND ARTS 14/05/97 View Document
29/05/9729 May 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 View Document

29/05/9729 May 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/97 View Document
21/04/9721 April 1997	RETURN MADE UP TO 08/03/97; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
04/12/964 December 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
22/11/9622 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9622 October 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/07/969 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/9631 May 1996	NC INC ALREADY ADJUSTED 08/05/96 View Document
31/05/9631 May 1996	CAPITALISATION-SEE RES 08/05/96 View Document
30/05/9630 May 1996	RETURN MADE UP TO 08/03/96; BULK LIST AVAILABLE SEPARATELY View Document
26/05/9626 May 1996	CAPITALISATION 08/05/96 View Document
26/05/9626 May 1996	ALTER MEM AND ARTS 08/05/96 View Document
26/05/9626 May 1996	£ NC 35000000/45000000 08/ View Document
26/05/9626 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	NEW DIRECTOR APPOINTED View Document
16/04/9616 April 1996	LISTING OF PARTICULARS View Document
12/02/9612 February 1996	SECRETARY RESIGNED View Document
12/02/9612 February 1996	NEW SECRETARY APPOINTED View Document
09/02/969 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
19/07/9519 July 1995	£ NC 25456000/35000000 02/05/95 View Document
19/07/9519 July 1995	NC INC ALREADY ADJUSTED 02/05/95 View Document
19/07/9519 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 View Document
19/07/9519 July 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/95 View Document
04/05/954 May 1995	UP TO £2316982 02/05/95 View Document
04/05/954 May 1995	NC INC ALREADY ADJUSTED 02/05/94 View Document
04/05/954 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/94 View Document
04/05/954 May 1995	RE:EQUITY SEC. 02/05/94 View Document
24/04/9524 April 1995	RETURN MADE UP TO 08/03/95; BULK LIST AVAILABLE SEPARATELY View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
22/09/9422 September 1994	REGISTERED OFFICE CHANGED ON 22/09/94 FROM: PLUMTREE COURT LONDON EC4A 4HT View Document
22/09/9422 September 1994	REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 PLUMTREE COURT LONDON EC4A 4HT View Document
22/09/9422 September 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
09/05/949 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 View Document
09/05/949 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 View Document
06/05/946 May 1994	RETURN MADE UP TO 08/03/94; BULK LIST AVAILABLE SEPARATELY View Document
14/04/9414 April 1994	DIRECTOR RESIGNED View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
12/05/9312 May 1993	RE: EQUITY SECURITIES 30/04/93 View Document
07/04/937 April 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View Document
07/01/937 January 1993	COMPANY NAME CHANGED GPG PLC CERTIFICATE ISSUED ON 07/01/93 View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
28/09/9228 September 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
30/06/9230 June 1992	INTERIM ACCOUNTS MADE UP TO 30/06/92 View Document
27/04/9227 April 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/92 View Document
15/04/9215 April 1992	DIRECTOR RESIGNED View Document
15/04/9215 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
15/04/9215 April 1992	RETURN MADE UP TO 08/03/92; BULK LIST AVAILABLE SEPARATELY View Document
30/09/9130 September 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View Document
28/07/9128 July 1991	DIRECTOR RESIGNED View Document
19/06/9119 June 1991	DIRECTOR RESIGNED View Document
12/06/9112 June 1991	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
12/06/9112 June 1991	REC SH/CAP. CANC SHARE PREM A/C £ IC 81626423/ 16181284 View Document
29/05/9129 May 1991	CANCEL SH PREMIUM ACC 13/05/91 View Document
29/04/9129 April 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 View Document
27/03/9127 March 1991	RETURN MADE UP TO 08/03/91; BULK LIST AVAILABLE SEPARATELY View Document
15/01/9115 January 1991	NEW DIRECTOR APPOINTED View Document
11/12/9011 December 1990	DIRECTOR RESIGNED View Document
30/09/9030 September 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View Document
07/08/907 August 1990	NEW DIRECTOR APPOINTED View Document
07/08/907 August 1990	AD 02/04/87--------- £ SI [email protected] View Document
26/07/9026 July 1990	AD 11/08/86--------- £ SI [email protected] View Document
26/07/9026 July 1990	SHARES AGREEMENT OTC View Document
25/04/9025 April 1990	RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View Document
17/04/9017 April 1990	NEW DIRECTOR APPOINTED View Document
17/04/9017 April 1990	NEW DIRECTOR APPOINTED View Document
17/04/9017 April 1990	NEW DIRECTOR APPOINTED View Document
17/04/9017 April 1990	NEW DIRECTOR APPOINTED View Document
12/01/9012 January 1990	LOCATION OF DEBENTURE REGISTER View Document
12/01/9012 January 1990	REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH View Document
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 View Document
12/01/9012 January 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
18/10/8918 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/8911 October 1989	DIRECTOR RESIGNED View Document
30/09/8930 September 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View Document
01/08/891 August 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/06/8916 June 1989	NEW DIRECTOR APPOINTED View Document
31/05/8931 May 1989	NEW DIRECTOR APPOINTED View Document
18/05/8918 May 1989	NEW DIRECTOR APPOINTED View Document
28/04/8928 April 1989	NEW DIRECTOR APPOINTED View Document
27/04/8927 April 1989	RETURN MADE UP TO 10/03/89; BULK LIST AVAILABLE SEPARATELY View Document
23/03/8923 March 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/89 View Document
06/03/896 March 1989	NEW DIRECTOR APPOINTED View Document
06/03/896 March 1989	DIRECTOR RESIGNED View Document
13/02/8913 February 1989	DIRECTOR RESIGNED View Document
09/02/899 February 1989	DIRECTOR RESIGNED View Document
02/02/892 February 1989	NEW DIRECTOR APPOINTED View Document
26/01/8926 January 1989	WD 23/12/88 AD 18/08/87--------- £ SI [email protected]=4365482 View Document
26/01/8926 January 1989	SHARES AGREEMENT OTC View Document
19/01/8919 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/8816 December 1988	DIRECTOR RESIGNED View Document
07/12/887 December 1988	WD 22/11/88 AD 23/11/88--------- £ SI [email protected]=66658 View Document
18/10/8818 October 1988	NEW DIRECTOR APPOINTED View Document
30/09/8830 September 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View Document
13/09/8813 September 1988	WD 23/08/88 AD 08/08/88--------- PREMIUM £ SI [email protected]=4611 View Document
06/09/886 September 1988	WD 10/08/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=15371 View Document
12/08/8812 August 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/07/8818 July 1988	NEW DIRECTOR APPOINTED View Document
12/07/8812 July 1988	WD 31/05/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=125561 View Document
12/07/8812 July 1988	WD 31/05/88 AD 20/05/88--------- PREMIUM £ SI [email protected]=293061 View Document
01/07/881 July 1988	NEW DIRECTOR APPOINTED View Document
01/07/881 July 1988	NEW DIRECTOR APPOINTED View Document
21/06/8821 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/8810 June 1988	DIRECTOR RESIGNED View Document
10/05/8810 May 1988	INTERIM ACCOUNTS MADE UP TO 10/05/88 View Document
26/04/8826 April 1988	RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS View Document
20/04/8820 April 1988	SHARES AGREEMENT OTC View Document
14/04/8814 April 1988	RETURN OF ALLOTMENTS View Document
07/03/887 March 1988	WD 01/02/88 AD 05/01/88--------- £ SI [email protected]=1396808 View Document
22/01/8822 January 1988	WD 15/12/87 AD 17/09/87--------- £ SI [email protected]=308498 View Document
12/01/8812 January 1988	COMPANY NAME CHANGED GUINNESS PEAT GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 11/01/88 View Document
03/12/873 December 1987	NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	NEW DIRECTOR APPOINTED View Document
23/11/8723 November 1987	WD 30/10/87 AD 17/09/87--------- PREMIUM £ SI [email protected]=410250 View Document
19/11/8719 November 1987	NEW DIRECTOR APPOINTED View Document
18/11/8718 November 1987	WD 28/10/87 AD 09/10/87--------- £ SI [email protected]=868785 View Document
18/11/8718 November 1987	WD 28/10/87 AD 16/10/87--------- £ SI [email protected]=50465 View Document
18/11/8718 November 1987	WD 28/10/87 AD 12/08/87--------- £ SI [email protected]=508942 View Document
09/11/879 November 1987	DIRECTOR RESIGNED View Document
06/11/876 November 1987	WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=190996 View Document
06/11/876 November 1987	WD 22/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=9565 View Document
26/10/8726 October 1987	DIRECTOR RESIGNED View Document
26/10/8726 October 1987	DIRECTOR RESIGNED View Document
23/10/8723 October 1987	WD 13/10/87 AD 17/09/87--------- PREMIUM £ SI [email protected]=3750 View Document
11/10/8711 October 1987	RETURN OF ALLOTMENTS View Document
02/10/872 October 1987	RETURN OF ALLOTMENTS View Document
30/09/8730 September 1987	ANNUAL ACCOUNTS MADE UP DATE 30/09/87 View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View Document
03/09/873 September 1987	NEW DIRECTOR APPOINTED View Document
23/08/8723 August 1987	RETURN OF ALLOTMENTS View Document
20/08/8720 August 1987	NEW DIRECTOR APPOINTED View Document
13/08/8713 August 1987	NEW DIRECTOR APPOINTED View Document
06/08/876 August 1987	RETURN OF ALLOTMENTS View Document
28/07/8728 July 1987	NEW DIRECTOR APPOINTED View Document
20/07/8720 July 1987	RETURN OF ALLOTMENTS View Document
17/06/8717 June 1987	RETURN OF ALLOTMENTS View Document
15/06/8715 June 1987	RETURN OF ALLOTMENTS View Document
21/05/8721 May 1987	RETURN OF ALLOTMENTS View Document
14/05/8714 May 1987	DIRECTOR RESIGNED View Document
14/05/8714 May 1987	RETURN OF ALLOTMENTS View Document
28/04/8728 April 1987	RETURN OF ALLOTMENTS View Document
23/04/8723 April 1987	RETURN OF ALLOTMENTS View Document
21/04/8721 April 1987	RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View Document
15/04/8715 April 1987	RETURN OF ALLOTMENTS View Document
07/04/877 April 1987	*** MEM AND ARTS ****** View Document
02/04/872 April 1987	DIRECTOR RESIGNED View Document
12/03/8712 March 1987	RETURN OF ALLOTMENTS View Document
04/03/874 March 1987	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/8727 February 1987	RETURN OF ALLOTMENTS View Document
26/02/8726 February 1987	********************* ****** View Document
24/02/8724 February 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
07/01/877 January 1987	RETURN OF ALLOTMENTS View Document
05/01/875 January 1987	NEW DIRECTOR APPOINTED View Document
18/12/8618 December 1986	RETURN OF ALLOTMENTS View Document
12/12/8612 December 1986	RETURN OF ALLOTMENTS View Document
03/12/863 December 1986	NEW DIRECTOR APPOINTED View Document
03/12/863 December 1986	RETURN OF ALLOTMENTS View Document
25/11/8625 November 1986	RETURN OF ALLOTMENTS View Document
27/10/8627 October 1986	RETURN OF ALLOTMENTS View Document
13/10/8613 October 1986	RETURN OF ALLOTMENTS View Document
04/10/864 October 1986	DIRECTOR RESIGNED View Document
30/09/8630 September 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View Document
30/09/8630 September 1986	ANNUAL ACCOUNTS MADE UP DATE 30/09/86 View Document
17/09/8617 September 1986	RETURN OF ALLOTMENTS View Document
05/09/865 September 1986	DIRECTOR RESIGNED View Document
14/08/8614 August 1986	RETURN OF ALLOTMENTS View Document
07/08/867 August 1986	RETURN OF ALLOTMENTS View Document
30/07/8630 July 1986	RETURN OF ALLOTMENTS View Document
22/07/8622 July 1986	RETURN OF ALLOTMENTS View Document
30/09/8530 September 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View Document
30/09/8430 September 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View Document
30/09/8330 September 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View Document
30/04/8230 April 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View Document
30/04/8130 April 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View Document
30/04/8130 April 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View Document
30/04/7930 April 1979	ANNUAL ACCOUNTS MADE UP DATE 30/04/79 View Document
30/04/7630 April 1976	ANNUAL ACCOUNTS MADE UP DATE 30/04/76 View Document
16/05/7416 May 1974	MEMORANDUM OF ASSOCIATION View Document
12/08/5212 August 1952	ARTICLES OF ASSOCIATION View Document
25/10/1925 October 1919	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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