DIAGEO BALKANS LIMITED

Company number 02036686

Date	Type	Description	View / Download
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	363a	Return made up to 30/09/00; no change of members	(6 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
27 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(1 page)
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	AA	Full accounts made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	CERTNM	Company name changed idv central asia LIMITED\certificate issued on 04/05/99	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	363a	Return made up to 30/09/98; full list of members	(10 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(15 pages)