DIAGEO SPARE COMPANY NO. 2 LIMITED

Company number 00122526

Date	Type	Description	View / Download
15 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts made up to 30 June 1998	(5 pages)
02 Dec 1998	353	Location of register of members	(1 page)
02 Dec 1998	325	Location of register of directors' interests	(1 page)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE	(1 page)
14 May 1998	363a	Return made up to 16/04/98; full list of members	(7 pages)
14 May 1998	363(353)	Location of register of members address 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
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Secretary resigned;director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
04 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
06 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	363a	Return made up to 16/04/97; no change of members	(6 pages)
01 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
28 Apr 1996	363x	Return made up to 16/04/96; no change of members	(5 pages)
03 Oct 1995	AA	Accounts made up to 31 December 1994	(3 pages)
24 Apr 1995	363x	Return made up to 16/04/95; full list of members	(7 pages)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 39 portman square london W1H 9HB 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	(169 pages)
06 Oct 1994	AA	Accounts made up to 31 December 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