DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
04 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 22,563,193 USD 300,000,000	(9 pages)
03 Apr 2014	TM01	Termination of appointment of Monika Pais as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Vinod Rao as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Anna Manz as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(10 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Oct 2012	AP01	Appointment of Ms Anna Olive Magdelene Manz as a director	(2 pages)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(9 pages)
24 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010	(17 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
23 Dec 2011	AP01	Appointment of Monika Pais as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(10 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)