DIAGEO CL1 LIMITED

Company number 01732518

Date	Type	Description	View / Download
23 Mar 2004	363a	Return made up to 02/03/04; full list of members	(3 pages)
21 Jan 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
29 Oct 2003	288a	New director appointed	(3 pages)
16 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
13 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	363a	Return made up to 02/03/03; full list of members	(7 pages)
07 Feb 2003	288a	New director appointed	(5 pages)
07 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
02 Apr 2002	363a	Return made up to 02/03/02; full list of members	(6 pages)
28 Dec 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
02 Apr 2001	363a	Return made up to 02/03/01; no change of members	(6 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)