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DIAGEO GREAT BRITAIN LIMITED

Company number 00507652

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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)
18 Jun 1996 AA Full accounts made up to 30 September 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 1 york gate, regents park, london, NW1 4PU
25 Apr 1996 288 Director's particulars changed
19 Apr 1996 363x Return made up to 01/03/96; full list of members
25 Mar 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned
26 Sep 1995 288 Director's particulars changed
11 Aug 1995 288 Director resigned
08 Aug 1995 288 New director appointed
14 Jul 1995 AA Full accounts made up to 30 September 1994
12 Jul 1995 288 New secretary appointed
12 Jul 1995 288 New secretary appointed
12 Jul 1995 288 Secretary resigned;new secretary appointed
30 Jun 1995 288 Director resigned;new director appointed
23 Mar 1995 363x Return made up to 01/03/95; full list of members
13 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Dec 1994 88(2)O Ad 10/08/94--------- £ si 1@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/94--------- £ si 1@.25
13 Oct 1994 288 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 DocumentNew director appointed
06 Oct 1994 88(2)P Ad 10/08/94--------- £ si 1@.25 £ ic 278270687/278270687
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/94--------- £ si 1@.25 £ ic 278270687/278270687
07 Jul 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1993
18 May 1994 288 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 DocumentNew director appointed
25 Mar 1994 363x Return made up to 01/03/94; 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 DocumentReturn made up to 01/03/94; full list of members
20 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned