DIAGEO SUB 4 LIMITED

Company number 01169713

Date	Type	Description	View / Download
12 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1988	PUC 2	Wd 18/08/88 ad 14/07/88--------- £ si 4500000@1=4500000	(2 pages)
09 Jun 1988	288	Secretary resigned;new secretary appointed 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
07 Feb 1988	287	Registered office changed on 07/02/88 from: 315 portland road hove sussex 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
26 Jan 1988	AA	Full accounts made up to 30 April 1987	(16 pages)
22 Jan 1988	363	Return made up to 23/12/87; full list of members 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
05 Jan 1988	288	New director appointed 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
05 Jan 1988	288	New director appointed 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
23 Nov 1987	288	Director resigned 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
13 Jan 1987	363	Return made up to 29/12/86; full list of members 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
14 Oct 1986	AA	Full accounts made up to 30 April 1986	(18 pages)
14 May 1986	288	Director resigned 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
13 Jan 1985	AA	Accounts made up to 30 April 1985	(19 pages)
17 Dec 1984	AA	Accounts made up to 30 April 1984	(19 pages)
03 Nov 1983	AA	Accounts made up to 30 April 1983	(17 pages)
03 Feb 1983	AA	Accounts made up to 30 April 1982	(17 pages)
26 Jan 1982	AA	Accounts made up to 31 May 1981	(15 pages)
22 Apr 1981	AA	Accounts made up to 31 May 1980	(16 pages)
19 Aug 1980	AA	Accounts made up to 31 May 2079	(16 pages)
09 May 1974	NEWINC	Incorporation	(12 pages)