DIAGEO FINANCE PLC

Company number 00213393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 1996 288 New director appointed
24 Mar 1996 363a Return made up to 02/03/96; full list of members
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 88(2)R Ad 27/02/96--------- £ si 1000000000@1=1000000000 £ ic 1760000000/2760000000
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Mar 1996 123 £ nc 1760000000/2760000000 27/02/96
05 Mar 1996 288 Director resigned
05 Mar 1996 PROSP Listing of particulars
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Feb 1996 AA Full accounts made up to 30 September 1995
11 Jan 1996 88(2)R Ad 03/01/96--------- £ si 500000000@1=500000000 £ ic 1260000000/1760000000
02 Jan 1996 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 88(2)R Ad 08/12/95--------- £ si 605000000@1=605000000 £ ic 655000000/1260000000
28 Dec 1995 123 Nc inc already adjusted 08/12/95
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 288 New director appointed
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
09 Nov 1995 88(2)R Ad 24/10/95--------- £ si 8000000000@.05= 400000000 £ ic 255000000/655000000
09 Nov 1995 123 Nc inc already adjusted 24/10/95
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.