DIAGEO EIRE FINANCE & CO

Company number 05045670

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
31 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 EUR 20,962.3	(8 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-04 EUR 20,962.3	(8 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business share premium reduced 13/03/2014 RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 EUR 52,862.3	(8 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(9 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)