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)
27 Feb 1997 AA Full accounts made up to 30 September 1996
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
19 Nov 1996 122 £ ic 5665000000/3710000000 18/10/96 £ sr 1955000000@1=1955000000
02 Nov 1996 MEM/ARTS Memorandum and Articles of Association
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1996 88(2)R Ad 18/10/96--------- £ si 2005000000@1=2005000000 £ ic 3660000000/5665000000
02 Nov 1996 123 £ nc 3660000000/5665000000 18/10/96
08 Oct 1996 288c Director's particulars changed
03 Oct 1996 288 Director's particulars changed
11 Jun 1996 287 Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR
16 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996 88(2)R Ad 01/05/96--------- £ si 900000000@1=900000000 £ ic 2760000000/3660000000
16 May 1996 123 £ nc 2760000000/3660000000 01/05/96
16 May 1996 288 Director's particulars changed
25 Apr 1996 288 Director's particulars changed
17 Apr 1996 288 Director resigned