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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)
17 Sep 1992 363s Return made up to 17/09/92; full list of members
28 Oct 1991 288 Director resigned;new director appointed
28 Oct 1991 288 Director resigned;new director appointed
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07 Oct 1991 AA Full accounts made up to 31 December 1990
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25 Sep 1991 363b Return made up to 17/09/91; no change of members
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11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1990 AA Full accounts made up to 31 December 1989
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19 Sep 1990 363 Return made up to 17/09/90; full list of members
03 Aug 1990 287 Registered office changed on 03/08/90 from: bodmin house twyford abbey road london NW10 7ES
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03 May 1990 288 Director resigned
23 Mar 1990 288 New director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: landmark house hammersmith bridge road hammersmith london
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27 Sep 1989 288 New director appointed
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14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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13 Sep 1989 88(2)R Wd 05/09/89 ad 28/07/89--------- £ si 19900@1=19900 £ ic 100/20000
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13 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1989 122 Conso
13 Sep 1989 123 Nc inc already adjusted
06 Jul 1989 AA Full accounts made up to 31 December 1988
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06 Jul 1989 363 Return made up to 26/06/89; full list of members
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29 Mar 1989 CERTNM Company name changed united distillers (duty free wor ldwide) LIMITED\certificate issued on 30/03/89
22 Dec 1988 CERTNM Company name changed united distillers group (duty fr ee worldwide) LIMITED\certificate issued on 23/12/88