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DIAGEO GREAT BRITAIN LIMITED

Company number 00507652

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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 May 2002 288b Director resigned
18 Apr 2002 288a New director appointed
10 Apr 2002 AA Full accounts made up to 30 June 2001
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
25 Jan 2002 288a New director appointed
28 Dec 2001 288a New director appointed
30 Nov 2001 288a New director appointed
19 Nov 2001 288b Director resigned
27 Oct 2001 363a Return made up to 30/09/01; full list of members
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 04/07/01
11 Jul 2001 288a New director appointed
25 Jun 2001 AA Full accounts made up to 30 June 2000
02 May 2001 244 Delivery ext'd 3 mth 30/06/00
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
02 Feb 2001 CERTNM Company name changed united distillers & vintners (hp ) LIMITED\certificate issued on 01/02/01
17 Jan 2001 288b Director resigned
28 Dec 2000 288c Director's particulars changed
22 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New secretary appointed
09 Nov 2000 288b Director resigned
31 Oct 2000 363a Return made up to 30/09/00; no change of members
03 May 2000 AA Full accounts made up to 30 June 1999
14 Dec 1999 288b Director resigned