DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

Date	Type	Description	View / Download
13 May 2003	363a	Return made up to 16/04/03; full list of members	(6 pages)
23 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New director appointed	(3 pages)
13 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(6 pages)
22 Mar 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
13 May 2002	363a	Return made up to 16/04/02; full list of members	(5 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
10 Jul 2001	363a	Return made up to 16/04/01; full list of members	(5 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/01	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
10 May 2000	363a	Return made up to 16/04/00; no change of members	(7 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
24 May 1999	AUD	Auditor's resignation	(2 pages)
12 May 1999	363a	Return made up to 16/04/99; no change of members	(7 pages)
12 May 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document