DIAGEO US INVESTMENTS

Company number 05666069

Date	Type	Description	View / Download
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
28 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 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	(35 pages)
26 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
19 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)
27 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(11 pages)
03 Feb 2012	CERTNM	Company name changed diageo finance amsterdam & co\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-26	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
02 Jun 2011	CC04	Statement of company's objects	(2 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(11 pages)
18 Feb 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)