DIAGEO FINANCE PLC

Company number 00213393

Date	Type	Description	View / Download
09 May 2003	288a	New director appointed	(8 pages)
09 May 2003	PROSP	Listing of particulars	(127 pages)
23 Apr 2003	288b	Director resigned	(1 page)
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)
18 Feb 2003	288a	New secretary appointed	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
26 Jan 2003	288b	Secretary resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
08 May 2002	PROSP	Listing of particulars	(123 pages)
26 Apr 2002	363a	Return made up to 02/03/02; full list of members	(7 pages)
27 Mar 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
28 Dec 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(119 pages)
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)
15 May 2001	PROSP	Listing of particulars	(59 pages)
08 May 2001	363a	Return made up to 02/03/01; no change of members	(6 pages)
08 May 2001	363(353)	Location of register of members address changed 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
08 May 2001	363(190)	Location of debenture register address changed 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
07 Mar 2001	287	Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG	(1 page)