DIAGEO UNITED KINGDOM LIMITED

Company number 00560661

Date	Type	Description	View / Download
06 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
19 Dec 2003	363a	Return made up to 03/12/03; full list of members	(2 pages)
12 Dec 2003	288a	New secretary appointed	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	CERTNM	Company name changed seagram united kingdom LIMITED\certificate issued on 28/03/03	(2 pages)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
16 Jan 2003	363a	Return made up to 03/12/02; full list of members	(7 pages)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
21 May 2002	288a	New director appointed	(4 pages)
05 Apr 2002	288a	New secretary appointed	(1 page)
19 Mar 2002	288a	New director appointed	(4 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: the ark 201 talgarth road london W6 8BN	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(8 pages)
18 Mar 2002	288a	New director appointed	(6 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)