DIAGEO PENSION TRUST LIMITED filing history - Find and update company information

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DIAGEO PENSION TRUST LIMITED

Company number 01024205

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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)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
06 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Apr 2005	363a	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
25 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2004	363a	Return made up to 02/03/04; full list of members	View PDF Return made up to 02/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
24 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2003	363a	Return made up to 02/03/03; full list of members	View PDF Return made up to 02/03/03; full list of members - link opens in a new window - 13 pages (13 pages)

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