DIAGEO HOLDINGS LIMITED

Company number 03623314

Date	Type	Description	View / Download
02 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2003	CERT15	Certificate of reduction of issued capital	(1 page)
27 Feb 2003	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2003	SA	Statement of affairs	(6 pages)
18 Feb 2003	88(2)R	Ad 13/12/02--------- £ si 27000000000@1=27000000000 £ ic 1/27000000001	(3 pages)
23 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
23 Jan 2003	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
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Dec 2002	CERTNM	Company name changed roslou LIMITED\certificate issued on 30/12/02	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
10 May 2002	363a	Return made up to 13/04/02; full list of members	(6 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
22 May 2001	363a	Return made up to 13/04/01; no change of members	(6 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
27 Apr 2000	363a	Return made up to 13/04/00; no change of members	(7 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
22 May 1999	288a	New director appointed	(2 pages)
12 May 1999	363a	Return made up to 13/04/99; full list of members	(6 pages)