DIAGEO CAPITAL PLC

Company number SC040795

Date	Type	Description	View / Download
12 Jan 2010	AAMD	Amended full accounts made up to 30 June 2009	(19 pages)
06 Jan 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
07 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of a director	(1 page)
03 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
02 Jun 2009	363a	Return made up to 13/04/09; full list of members	(6 pages)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2008	AA	Full accounts made up to 30 June 2008	(19 pages)
18 Nov 2008	288a	Director appointed monika pais	(2 pages)
11 Aug 2008	288a	Director appointed adele ann abigail	(2 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
15 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
05 Feb 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
22 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
30 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)