DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 22,563,193 USD 300,000,000	(9 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	MISC	Aud res sect 519	(2 pages)
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)

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