DIAGEO CAPITAL PLC

Company number SC040795

Date	Type	Description	View / Download
25 Apr 2000	363a	Return made up to 13/04/00; no change of members	(8 pages)
05 Jan 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 33 pinkhill, edinburgh, EH12 7BA	(1 page)
31 Aug 1999	MISC	Information memorandum	(98 pages)
09 Aug 1999	288a	New director appointed	(3 pages)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288b	Director resigned	(1 page)
11 May 1999	363a	Return made up to 13/04/99; no change of members	(6 pages)
01 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
28 Jan 1999	287	Registered office changed on 28/01/99 from: distillers house, 33 ellersly road, edinburgh, EH12 6JW	(1 page)
05 Aug 1998	MISC	Listing particulars - 03/08/98	(47 pages)
09 Jul 1998	363a	Return made up to 13/04/98; full list of members	(7 pages)
09 Jul 1998	363(353)	Location of register of members address changed 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
09 Jul 1998	288b	Director resigned	(1 page)
08 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
08 Apr 1998	MISC	Listing particulars. 26/03/98	(54 pages)
30 Mar 1998	MISC	Listing particulars	(54 pages)
27 Mar 1998	288b	Secretary resigned	(1 page)
27 Mar 1998	288a	New secretary appointed	(2 pages)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)