DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

Date	Type	Description	View / Download
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
08 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(5 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	(6 pages)
27 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(5 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR	(1 page)
22 Mar 1996	363a	Return made up to 02/03/96; no change of members	(5 pages)
04 May 1995	AA	Accounts for a dormant company made up to 30 September 1994	(5 pages)
23 Mar 1995	363x	Return made up to 02/03/95; full list of members	(12 pages)
13 Jun 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
16 Mar 1994	363x	Return made up to 02/03/94; full list of members 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
02 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1992 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
16 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1991 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
09 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Jun 1993	288	Director resigned;new director appointed 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
15 Jun 1993	225(2)	Accounting reference date extended from 31/03 to 30/09 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
25 Mar 1993	363x	Return made up to 02/03/93; full list of members 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
10 Dec 1992	288	Secretary's particulars changed 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
26 Mar 1992	363x	Return made up to 02/03/92; full list of members 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
03 Oct 1991	288	Secretary resigned;new secretary appointed 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
02 Oct 1991	363a	Return made up to 02/03/91; full list of members 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
11 Sep 1991	288	Director resigned;new director appointed 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
05 Sep 1991	287	Registered office changed on 05/09/91 from: 10 norwich street, london, EC4A 1BD 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