DIAGEO SCOTLAND INVESTMENT LIMITED
Company number 00908005
- Company Overview for DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)
- Filing history for DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)
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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) |
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28 Apr 1999 | 353 | Location of register of members | |
11 Mar 1999 | 288c | Secretary's particulars changed | |
02 Feb 1999 | AA | Full accounts made up to 30 June 1998 | |
06 Oct 1998 | 363a | Return made up to 07/09/98; full list of members | |
28 Sep 1998 | 287 | Registered office changed on 28/09/98 from: 39 portman square london W1H 0EE | |
28 Sep 1998 | 288b | Secretary resigned | |
28 Sep 1998 | 288b | Director resigned | |
28 Sep 1998 | 288b | Director resigned | |
28 Sep 1998 | 288a | New secretary appointed | |
28 Sep 1998 | 288a | New director appointed | |
28 Sep 1998 | 288a | New director appointed | |
28 Sep 1998 | 288a | New director appointed | |
09 Feb 1998 | 225 | Accounting reference date extended from 31/12/97 to 30/06/98 | |
20 Oct 1997 | 363s | Return made up to 07/09/97; full list of members | |
02 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
06 Oct 1996 | 363s |
Return made up to 07/09/96; full list of members
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30 Jul 1996 | 288 | New director appointed | |
30 Jul 1996 | 288 | Director resigned | |
25 Feb 1996 | RESOLUTIONS |
Resolutions
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25 Feb 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
24 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Oct 1995 | 363s | Return made up to 07/09/95; full list of members | |
13 Feb 1995 | 287 |
Registered office changed on 13/02/95 from: 39, portman square london W1H 9HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 13/02/95 from: 39, portman square london W1H 9HB |