DIAGEO CAPITAL PLC

Company number SC040795

Date	Type	Description	View / Download
15 Dec 1997	CERTNM	Company name changed guinness finance PLC\certificate issued on 15/12/97	(2 pages)
08 Aug 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
25 Jun 1997	288a	New director appointed	(3 pages)
07 May 1997	363a	Return made up to 13/04/97; full list of members	(7 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
20 Feb 1997	225(2)	Accounting reference date extended from 30/11 to 31/12	(1 page)
21 Jun 1996	AA	Full accounts made up to 30 November 1995	(9 pages)
12 Apr 1996	363x	Return made up to 13/04/96; no change of members	(5 pages)
04 Mar 1996	288	Director resigned;new director appointed	(2 pages)
04 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
21 Sep 1995	AA	Full accounts made up to 30 November 1994	(9 pages)
05 May 1995	363x	Return made up to 13/04/95; change of members; amend	(14 pages)
24 Apr 1995	363x	Return made up to 13/04/95; no change of members	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(153 pages)
11 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363x	Return made up to 13/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document