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)
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 88(2)R Ad 18/10/96--------- £ si 700000000@1=700000000 £ ic 700000002/1400000002
28 Oct 1996 123 £ nc 5000000000/5700000000 18/10/96
03 Oct 1996 288 Director's particulars changed
11 Jun 1996 287 Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR
03 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 363a Return made up to 02/03/96; no change of members
15 Dec 1995 123 Nc inc already adjusted 29/11/95
15 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1995 AA Full accounts made up to 30 September 1995
04 Oct 1995 288 Director resigned;new director appointed
28 Jul 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 363x Return made up to 02/03/95; full list of members
17 Feb 1995 88(2)R Ad 14/02/95--------- £ si 350000000@1=350000000 £ ic 350000002/700000002
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.
17 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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.
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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.
26 Jan 1995 88(2)R Ad 17/01/95--------- £ si 350000000@1=350000000 £ ic 2/350000002
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.
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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.