DIAGEO (IH) LIMITED

Company number 04222753

Date	Type	Description	View / Download
01 Jul 2003	363a	Return made up to 21/06/03; full list of members	(6 pages)
23 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288b	Director resigned	(1 page)
29 Jul 2002	363a	Return made up to 21/06/02; full list of members	(7 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
20 May 2002	288a	New director appointed	(5 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(7 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
24 Oct 2001	288a	New director appointed	(4 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Aug 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 35 basinghall street london EC2V 5DB	(1 page)