DIAGEO US HOLDINGS

Company number 04245744

Date	Type	Description	View / Download
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
17 Jan 2013	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr Gregory David Kryder as a director	(2 pages)
08 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2012	AP01	Appointment of Mrs Claire-Louise Jordan as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(10 pages)
01 Aug 2012	TM01	Termination of appointment of György Geiszl as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Monika Pais as a director	(1 page)
03 May 2012	TM01	Termination of appointment of Micky Khurana as a director	(1 page)
03 May 2012	AP01	Appointment of Mr Micky Rajpal Singh Khurana as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Christophe Marie Bernard De Montille as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
03 Feb 2012	CERTNM	Company name changed diageo finance (netherlands) & co.\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2011-06-02	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
23 Dec 2011	AP01	Appointment of Monika Pais as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(13 pages)