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DIAGEO UNITED KINGDOM LIMITED

Company number 00560661

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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 1994 AA Full accounts made up to 31 January 1994
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16 May 1994 288 Director resigned;new director appointed
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16 May 1994 288 Secretary resigned;new secretary appointed
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14 Dec 1993 MEM/ARTS Memorandum and Articles of Association
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1993 AA Full accounts made up to 31 January 1993
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25 Nov 1993 363x Return made up to 05/11/93; full list of members
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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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17 Nov 1992 363x Return made up to 05/11/92; full list of members
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07 Apr 1992 288 Director resigned
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09 Mar 1992 288 Director resigned
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16 Jan 1992 288 Director's particulars changed
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14 Jan 1992 AA Full accounts made up to 31 January 1991
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14 Jan 1992 363x Return made up to 05/11/91; full list of members
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27 Nov 1991 288 Director resigned
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08 May 1991 288 New director appointed
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29 Apr 1991 288 New director appointed
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16 Jan 1991 288 Director resigned
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16 Nov 1990 AA Full accounts made up to 31 January 1990
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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