DIAGEO SCOTLAND LIMITED

Company number SC000750

Date	Type	Description	View / Download
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
26 May 1998	288b	Director resigned	(1 page)
13 May 1998	363a	Return made up to 16/04/98; full list of members	(8 pages)
08 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	CERTNM	Company name changed united distillers LIMITED\certificate issued on 27/02/98	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
29 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
29 Jul 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jul 1997	53	Application for reregistration from PLC to private	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jul 1997	MAR	Re-registration of Memorandum and Articles	(29 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(28 pages)
02 Jul 1997	MISC	Interim accounts 20/03/97	(1 page)
25 Jun 1997	288c	Director's particulars changed	(1 page)