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DIAGEO FINANCE PLC

Company number 00213393

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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)
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1995 288 Director resigned
17 Oct 1995 288 Director resigned;new director appointed
05 Oct 1995 288 Director resigned;new director appointed
04 Oct 1995 288 Director resigned;new director appointed
04 Oct 1995 288 New director appointed
12 Jun 1995 PROSP Listing of particulars
23 Mar 1995 363x Return made up to 02/03/95; full list of members
14 Mar 1995 AA Full accounts made up to 30 September 1994
10 Mar 1995 PROSP Listing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 AA Full accounts made up to 30 September 1993
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 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 DocumentNew director appointed
28 Mar 1994 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 DocumentNew director appointed
28 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1994 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
28 Mar 1994 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
28 Mar 1994 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