- Company Overview for DIAGEO UNITED KINGDOM LIMITED (00560661)
- Filing history for DIAGEO UNITED KINGDOM LIMITED (00560661)
- People for DIAGEO UNITED KINGDOM LIMITED (00560661)
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- More for DIAGEO UNITED KINGDOM LIMITED (00560661)
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 1994 | AA |
Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994 |
16 May 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
25 Nov 1993 | 363x |
Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members |
01 Feb 1993 | 88(2)R |
Ad 21/01/93--------- £ si 16000000@1=16000000 £ ic 25000000/41000000
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Request DocumentAd 21/01/93--------- £ si 16000000@1=16000000 £ ic 25000000/41000000 |
26 Nov 1992 | AA |
Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992 |
17 Nov 1992 | 363x |
Return made up to 05/11/92; full list of members
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|
Request DocumentReturn made up to 05/11/92; full list of members |
07 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Jan 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
14 Jan 1992 | 363x |
Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members |
27 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1990 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
16 Nov 1990 | 363 |
Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members |