DIAGEO FINANCE PLC

Company number 00213393

Date	Type	Description	View / Download
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
28 Apr 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
16 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Apr 1998	88(2)R	Ad 20/02/98--------- £ si 1000000000@1 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
02 Apr 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(13 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
02 Apr 1998	122	£ sr 1000000000@1 20/02/98	(2 pages)
02 Apr 1998	122	Conve 20/02/98	(1 page)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members	(10 pages)
11 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
26 Feb 1998	288b	Director resigned	(1 page)
27 Jan 1998	288c	Director's particulars changed	(1 page)
16 Dec 1997	CERTNM	Company name changed grand metropolitan finance P.L.C\certificate issued on 16/12/97	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
16 Sep 1997	288b	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 Document
06 Aug 1997	288c	Director's particulars changed	(1 page)