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DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

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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)
09 Feb 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
20 Oct 1997 363s Return made up to 07/09/97; full list of members
02 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1996 AA Full accounts made up to 31 December 1995
06 Oct 1996 363s Return made up to 07/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 Director resigned
25 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1995 AA Full accounts made up to 31 December 1994
03 Oct 1995 363s Return made up to 07/09/95; full list of members
13 Feb 1995 287 Registered office changed on 13/02/95 from: 39, portman square london W1H 9HB
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14 Oct 1994 AA Full accounts made up to 31 December 1993
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13 Sep 1994 363x Return made up to 07/09/94; full list of members
26 Oct 1993 288 New director appointed
26 Oct 1993 288 New director appointed
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26 Oct 1993 288 Director resigned
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14 Sep 1993 363s Return made up to 07/09/93; full list of members
14 Sep 1993 AA Full accounts made up to 31 December 1992
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22 Dec 1992 287 Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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04 Dec 1992 288 Director resigned;new director appointed
04 Dec 1992 288 Director resigned;new director appointed
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04 Dec 1992 288 Director resigned
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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