DIAGEO CORPORATE OFFICER B LIMITED

Company number 00918257

Date	Type	Description	View / Download
29 Oct 2003	288a	New director appointed	(3 pages)
16 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	AA	Accounts made up to 30 June 2002	(5 pages)
07 Apr 2003	363a	Return made up to 02/03/03; full list of members	(7 pages)
21 May 2002	288a	New director appointed	(2 pages)
16 Apr 2002	363a	Return made up to 02/03/02; full list of members	(7 pages)
27 Jan 2002	AA	Accounts made up to 30 June 2001	(5 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	363a	Return made up to 02/03/01; no change of members	(7 pages)
12 Apr 2001	AA	Accounts made up to 30 June 2000	(5 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	MA	Memorandum and Articles of Association	(7 pages)
01 Jun 2000	CERTNM	Company name changed grand metropolitan systems plann ing LIMITED\certificate issued on 01/06/00	(2 pages)
03 Apr 2000	AA	Accounts made up to 30 June 1999	(5 pages)

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