DIAGEO PENSION TRUST LIMITED

Company number 01024205

Date	Type	Description	View / Download
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
08 Nov 2013	MISC	Section 519	(1 page)
31 Oct 2013	CH01	Director's details changed for Mr. Charles Dawson Coase on 12 October 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(16 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
28 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(16 pages)
20 Mar 2012	AP01	Appointment of Mrs Eimear Murtagh Lysaght as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Roderick Sivewright as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Robin Brockwitz as a director	(1 page)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
11 Nov 2011	AP01	Appointment of Mrs Caroline Sheila Wehrle as a director ANNOTATION A second filed AP01 was registered on 06/12/2013	(6 pages)
13 Oct 2011	AP01	Appointment of Mr David Earl Light as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(15 pages)
17 Mar 2011	AP01	Appointment of Mr James William Winning Mcghee as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Graham Logie as a director	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
02 Dec 2010	CH01	Director's details changed for Caterine Beris James on 1 December 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
18 Oct 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of David Tennent as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
20 Jul 2010	SH08	Change of share class name or designation	(2 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 200	(4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)