DIAGEO (IH) LIMITED

Company number 04222753

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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)
17 Jun 2004 288b Director resigned
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
05 Aug 2003 AA Full accounts made up to 30 June 2002
01 Jul 2003 363a Return made up to 21/06/03; full list of members
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
29 Jul 2002 363a Return made up to 21/06/02; full list of members
24 Jul 2002 288c Director's particulars changed
20 May 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Secretary resigned
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
17 Aug 2001 288a New director appointed