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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)
08 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1987 123 £ nc 20000/25000000
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Request Document£ nc 20000/25000000
28 Oct 1987 CERTNM Company name changed green's of brighton LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed green's of brighton LIMITED\certificate issued on 29/10/87
14 Sep 1987 AA Accounts made up to 31 March 1987
02 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 AA Accounts made up to 31 March 1986
11 Sep 1986 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
23 Dec 1985 AA Accounts made up to 31 March 1985
31 Mar 1983 AA Accounts made up to 8 October 1984
23 Feb 1983 AA Accounts made up to 31 March 1982
09 Mar 1982 AA Accounts made up to 31 March 1981
08 Mar 1982 AA Accounts made up to 31 March 1980
15 Sep 1942 NEWINC Incorporation