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)
26 Jan 1995 123 £ nc 100/1000000000 17/01/95
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07 Nov 1994 288 Director's particulars changed
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18 Aug 1994 288 Director resigned;new director appointed
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02 Aug 1994 AA Full accounts made up to 30 September 1993
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13 Mar 1994 363x Return made up to 02/03/94; full list of members
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10 Dec 1993 288 Director's particulars changed
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05 May 1993 AAMD Amended full group accounts made up to 30 September 1992
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04 May 1993 AA Full accounts made up to 30 September 1992
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23 Mar 1993 363x Return made up to 02/03/93; full list of members
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08 Mar 1993 288 New director appointed
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10 Dec 1992 288 Secretary's particulars changed
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13 Oct 1992 288 Director resigned
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30 Jul 1992 AA Full group accounts made up to 30 September 1991
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30 Jul 1992 AA Full accounts made up to 30 September 1991
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24 Mar 1992 363x Return made up to 02/03/92; full list of members
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20 Dec 1991 288 Director resigned
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01 Nov 1991 AA Full accounts made up to 30 September 1990
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09 May 1991 363x Return made up to 02/03/91; full list of members
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11 Apr 1991 287 Registered office changed on 11/04/91 from: 11-12 hanover square london W1A 1DP
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18 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Oct 1990 AA Full accounts made up to 30 September 1989
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12 Apr 1990 363 Return made up to 02/03/90; full list of members
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07 Mar 1990 288 New director appointed
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07 Mar 1990 288 Director resigned
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11 Aug 1989 288 Director resigned
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