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DIAGEO CORPORATE OFFICER A LIMITED

Company number 01734173

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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)
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jan 1993 AA Full accounts made up to 30 September 1992
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10 Dec 1992 288 Secretary's particulars changed
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24 Jun 1992 AA Full accounts made up to 30 September 1991
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24 Mar 1992 363x Return made up to 02/03/92; full list of members
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03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 AA Full accounts made up to 30 September 1990
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10 May 1991 363x Return made up to 02/03/91; full list of members
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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
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Apr 1990 363 Return made up to 02/03/90; full list of members
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09 Feb 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1989 288 Director resigned;new director appointed
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12 May 1989 AA Full accounts made up to 30 September 1988
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24 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
21 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
29 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
21 May 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
21 May 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
13 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed