DIAGEO CL1 LIMITED

Company number 01732518

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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)
13 Apr 2003 288b Director resigned
07 Apr 2003 363a Return made up to 02/03/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
05 May 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
02 Apr 2002 363a Return made up to 02/03/02; full list of members
28 Dec 2001 288c Director's particulars changed
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Full accounts made up to 30 June 2000
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
02 Apr 2001 363a Return made up to 02/03/01; no change of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
31 Jan 2001 288c Director's particulars changed
31 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned
22 Dec 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288a New director appointed
27 Apr 2000 AA Full accounts made up to 30 June 1999
09 Mar 2000 363a Return made up to 02/03/00; full list of members
25 Aug 1999 288a New secretary appointed