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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)
10 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
14 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
11 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
07 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1983 AA Accounts made up to 30 September 1982
10 Dec 1981 CERTNM Company name changed\certificate issued on 10/12/81
02 Nov 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Jan 1973 CERTNM Company name changed\certificate issued on 26/01/73
23 Apr 1926 MISC Certificate of incorporation