DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

Date	Type	Description	View / Download
28 Apr 1999	353	Location of register of members	(1 page)
11 Mar 1999	288c	Secretary's particulars changed	(1 page)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
06 Oct 1998	363a	Return made up to 07/09/98; full list of members	(6 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 39 portman square london W1H 0EE	(1 page)
28 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(3 pages)
09 Feb 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
20 Oct 1997	363s	Return made up to 07/09/97; full list of members	(6 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
06 Oct 1996	363s	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jul 1996	288	New director appointed	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Oct 1995	363s	Return made up to 07/09/95; full list of members	(6 pages)
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 Document