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DIAGEO SUB 3 LIMITED

Company number 00376107

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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)
10 Oct 1991 AA Full accounts made up to 30 September 1990
31 Jul 1991 363x Return made up to 01/03/91; full list of members
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24 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1991 123 £ nc 50000000/85770000 15/04/91
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Request Document£ nc 50000000/85770000 15/04/91
16 May 1991 88(2)R Ad 15/04/91--------- £ si 15200000@1=15200000 £ ic 18973882/34173882
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Request DocumentAd 15/04/91--------- £ si 15200000@1=15200000 £ ic 18973882/34173882
13 May 1991 363x Return made up to 19/12/90; change of members
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Request DocumentReturn made up to 19/12/90; change of members
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Director resigned
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10 Jul 1990 AA Full accounts made up to 30 September 1989
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
16 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
24 Jan 1989 AA Full accounts made up to 30 April 1988
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 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