DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

Date	Type	Description	View / Download
14 Sep 1989	MEM/ARTS	Memorandum and Articles of Association 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
13 Sep 1989	88(2)R	Wd 05/09/89 ad 28/07/89--------- £ si 19900@1=19900 £ ic 100/20000 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
13 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Sep 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Sep 1989	122	Conso	(1 page)
13 Sep 1989	123	Nc inc already adjusted	(1 page)
06 Jul 1989	AA	Full accounts made up to 31 December 1988 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
06 Jul 1989	363	Return made up to 26/06/89; full list of members 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
29 Mar 1989	CERTNM	Company name changed united distillers (duty free wor ldwide) LIMITED\certificate issued on 30/03/89	(2 pages)
22 Dec 1988	CERTNM	Company name changed united distillers group (duty fr ee worldwide) LIMITED\certificate issued on 23/12/88	(2 pages)
11 Jul 1988	363	Return made up to 04/06/88; full list of members 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
11 Jul 1988	AA	Full accounts made up to 31 December 1987 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
03 May 1988	288	Director resigned 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
03 May 1988	288	Director resigned 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
03 May 1988	288	Director resigned 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
14 Mar 1988	287	Registered office changed on 14/03/88 from: the crescent surbiton surrey KT6 4BN 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
14 Mar 1988	288	Secretary resigned;new secretary appointed 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
14 Mar 1988	288	New director appointed 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
14 Mar 1988	288	New director appointed 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
03 Feb 1988	CERTNM	Company name changed distillers company (home service s) LIMITED(the)\certificate issued on 04/02/88	(2 pages)
23 Oct 1987	AA	Accounts made up to 31 December 1986 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 Jun 1987	363	Return made up to 29/04/87; no change of members 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
14 Jan 1987	AA	Full accounts made up to 31 March 1986 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