DIAGEO FINANCE PLC

Company number 00213393

Date	Type	Description	View / Download
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(19 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
07 Apr 2011	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(21 pages)
02 Dec 2010	CH01	Director's details changed for Monika Pais on 1 December 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(19 pages)