DIAGEO CL1 LIMITED

Company number 01732518

Date	Type	Description	View / Download
06 Jan 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(22 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
19 Nov 1996	122	£ ic 1400000002/700000002 18/10/96 £ sr 700000000@1=700000000	(1 page)
05 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
05 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
28 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 700000000@1=700000000 £ ic 700000002/1400000002	(2 pages)
28 Oct 1996	123	£ nc 5000000000/5700000000 18/10/96	(1 page)
03 Oct 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	(1 page)
03 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	(7 pages)
15 Dec 1995	123	Nc inc already adjusted 29/11/95	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Nov 1995	AA	Full accounts made up to 30 September 1995	(14 pages)
04 Oct 1995	288	Director resigned;new director appointed	(4 pages)
28 Jul 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(8 pages)
17 Feb 1995	88(2)R	Ad 14/02/95--------- £ si 350000000@1=350000000 £ ic 350000002/700000002 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
17 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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