DIAGEO FINANCE PLC

Company number 00213393

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2003 288b Director resigned
07 Apr 2003 363a Return made up to 02/03/03; full list of members
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
28 Jan 2003 AA Full accounts made up to 30 June 2002
26 Jan 2003 288b Secretary resigned
20 May 2002 288a New director appointed
08 May 2002 PROSP Listing of particulars
26 Apr 2002 363a Return made up to 02/03/02; full list of members
27 Mar 2002 288a New secretary appointed
09 Jan 2002 AA Full accounts made up to 30 June 2001
28 Dec 2001 288c Director's particulars changed
22 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 PROSP Listing of particulars
08 May 2001 363a Return made up to 02/03/01; no change of members
08 May 2001 363(353) Location of register of members address changed
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.
08 May 2001 363(190) Location of debenture register address changed
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 2001 287 Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG
21 Feb 2001 PROSP Listing of particulars
31 Jan 2001 288c Director's particulars changed
31 Jan 2001 288a New director appointed