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)
08 Jul 1998 288a New director appointed
08 Jul 1998 288a New director appointed
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
28 Apr 1998 AA Full accounts made up to 30 September 1997
16 Apr 1998 288a New secretary appointed
16 Apr 1998 288b Secretary resigned
02 Apr 1998 MEM/ARTS Memorandum and Articles of Association
02 Apr 1998 88(2)R Ad 20/02/98--------- £ si 1000000000@1
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02 Apr 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1998 122 £ sr 1000000000@1 20/02/98
02 Apr 1998 122 Conve 20/02/98
01 Apr 1998 363a Return made up to 02/03/98; full list of members
11 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Feb 1998 288b Director resigned
27 Jan 1998 288c Director's particulars changed
16 Dec 1997 CERTNM Company name changed grand metropolitan finance P.L.C\certificate issued on 16/12/97
17 Oct 1997 288a New director appointed
13 Oct 1997 288a New director appointed
16 Sep 1997 288b 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.
06 Aug 1997 288c Director's particulars changed
27 Jul 1997 288b Director resigned
11 Apr 1997 288b Director resigned
01 Apr 1997 363a Return made up to 02/03/97; full list of members