DIAGEO INVESTMENT HOLDINGS LIMITED filing history - Find and update company information

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DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

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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)
30 Jul 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 1000000@1=1000000 £ ic 2/1000002	View PDF Ad 29/06/04--------- £ si 1000000@1=1000000 £ ic 2/1000002 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	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 - 12 pages (12 pages)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2004	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 1 page (1 page)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2004	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 - 12 pages (12 pages)
25 May 2004	CERTNM	Company name changed watchdirect LIMITED\certificate issued on 25/05/04	View PDF Company name changed watchdirect LIMITED\certificate issued on 25/05/04 - link opens in a new window - 6 pages (6 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
23 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 - 2 pages (2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Apr 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 - 5 pages (5 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
02 Apr 2002	363a	Return made up to 02/03/02; full list of members	View PDF Return made up to 02/03/02; full list of members - link opens in a new window - 5 pages (5 pages)

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