DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
30 Mar 2000	363a	Return made up to 27/03/00; full list of members	(8 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	363a	Return made up to 27/03/99; full list of members	(8 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
11 May 1998	363a	Return made up to 27/03/98; full list of members	(8 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
23 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
11 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 1@1=1 £ ic 3/4	(2 pages)
11 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288a	New secretary appointed	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)