- Company Overview for DIAGEO CL1 LIMITED (01732518)
- Filing history for DIAGEO CL1 LIMITED (01732518)
- People for DIAGEO CL1 LIMITED (01732518)
- Insolvency for DIAGEO CL1 LIMITED (01732518)
- More for DIAGEO CL1 LIMITED (01732518)
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) |
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17 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1995 | 88(2)R |
Ad 17/01/95--------- £ si 350000000@1=350000000 £ ic 2/350000002
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Request DocumentAd 17/01/95--------- £ si 350000000@1=350000000 £ ic 2/350000002 |
26 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1995 | RESOLUTIONS |
Resolutions
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26 Jan 1995 | 123 |
£ nc 100/1000000000 17/01/95
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Request Document£ nc 100/1000000000 17/01/95 |
07 Nov 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Aug 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
13 Mar 1994 | 363x |
Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members |
10 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 May 1993 | AAMD |
Amended full group accounts made up to 30 September 1992
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Request DocumentAmended full group accounts made up to 30 September 1992 |
04 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
23 Mar 1993 | 363x |
Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Dec 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
13 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
30 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
24 Mar 1992 | 363x |
Return made up to 02/03/92; full list of members
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20 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
09 May 1991 | 363x |
Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members |
11 Apr 1991 | 287 |
Registered office changed on 11/04/91 from: 11-12 hanover square london W1A 1DP
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Request DocumentRegistered office changed on 11/04/91 from: 11-12 hanover square london W1A 1DP |