DIAGEO CL1 LIMITED

Company number 01732518

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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)
25 Aug 1999 288b Secretary resigned
19 Mar 1999 363a Return made up to 02/03/99; full list of members
10 Feb 1999 AA Full accounts made up to 30 June 1998
30 Jul 1998 AA Full accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288b Director resigned
01 Apr 1998 363a Return made up to 02/03/98; full list of members
19 Jan 1998 288c Secretary's particulars changed
21 Aug 1997 AA Full accounts made up to 30 September 1996
12 Aug 1997 288c Director's particulars changed
21 Jul 1997 288b Director resigned
21 Jul 1997 288a New director appointed
24 Apr 1997 363a Return made up to 02/03/97; full list of members
11 Apr 1997 288b Director resigned
06 Jan 1997 88(2)R Ad 19/12/96--------- £ si 395000000@1=395000000 £ ic 700000002/1095000002
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1996 122 £ ic 1400000002/700000002 18/10/96 £ sr 700000000@1=700000000
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution