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DIAGEO US HOLDINGS

Company number 04245744

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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)
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
09 Apr 2003 MEM/ARTS Memorandum and Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
30 Jul 2002 363a Return made up to 03/07/02; full list of members
21 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
07 Dec 2001 122 £ nc 24000000000/1000000 30/11/01
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
17 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
03 Jul 2001 NEWINC Incorporation