DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
23 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2001	123	£ nc 100/1000000 18/07/01	(2 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	CERTNM	Company name changed gmg brands LIMITED\certificate issued on 08/08/01	(2 pages)
27 Jun 2001	363a	Return made up to 27/03/01; no change of members	(5 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)