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)
09 May 2003 288a New director appointed
09 May 2003 PROSP Listing of particulars
23 Apr 2003 288b Director resigned
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 May 2001 363(190) Location of debenture register address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Mar 2001 287 Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG