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DIAGEO FINANCE PLC

Company number 00213393

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	View PDF Return made up to 02/03/97; full list of members - link opens in a new window - 15 pages (15 pages)
27 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
10 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	122	£ ic 5665000000/3710000000 18/10/96 £ sr 1955000000@1=1955000000	View PDF £ ic 5665000000/3710000000 18/10/96 £ sr 1955000000@1=1955000000 - link opens in a new window - 1 page (1 page)
02 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
02 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
02 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
02 Nov 1996	88(2)R	Ad 18/10/96--------- £ si 2005000000@1=2005000000 £ ic 3660000000/5665000000	View PDF Ad 18/10/96--------- £ si 2005000000@1=2005000000 £ ic 3660000000/5665000000 - link opens in a new window - 2 pages (2 pages)
02 Nov 1996	123	£ nc 3660000000/5665000000 18/10/96	View PDF £ nc 3660000000/5665000000 18/10/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	View PDF Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR - link opens in a new window - 1 page (1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
16 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
16 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
16 May 1996	88(2)R	Ad 01/05/96--------- £ si 900000000@1=900000000 £ ic 2760000000/3660000000	View PDF Ad 01/05/96--------- £ si 900000000@1=900000000 £ ic 2760000000/3660000000 - link opens in a new window - 2 pages (2 pages)

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DIAGEO FINANCE PLC

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