DIAGEO SCOTLAND INVESTMENT LIMITED

Company number 00908005

Date	Type	Description	View / Download
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Oct 1995	363s	Return made up to 07/09/95; full list of members	(6 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 39, portman square london W1H 9HB 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
14 Oct 1994	AA	Full accounts made up to 31 December 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
13 Sep 1994	363x	Return made up to 07/09/94; full list of members	(6 pages)
26 Oct 1993	288	New director appointed	(8 pages)
26 Oct 1993	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 Document
26 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 Document
14 Sep 1993	363s	Return made up to 07/09/93; full list of members	(5 pages)
14 Sep 1993	AA	Full accounts made up to 31 December 1992 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
22 Dec 1992	287	Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB 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
04 Dec 1992	288	Director resigned;new director appointed	(2 pages)
04 Dec 1992	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
04 Dec 1992	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 Document
17 Sep 1992	AA	Full accounts made up to 31 December 1991 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
17 Sep 1992	363s	Return made up to 17/09/92; full list of members	(5 pages)
28 Oct 1991	288	Director resigned;new director appointed	(2 pages)
28 Oct 1991	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
07 Oct 1991	AA	Full accounts made up to 31 December 1990 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
25 Sep 1991	363b	Return made up to 17/09/91; no change 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
11 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
19 Sep 1990	AA	Full accounts made up to 31 December 1989 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
19 Sep 1990	363	Return made up to 17/09/90; full list of members	(4 pages)
03 Aug 1990	287	Registered office changed on 03/08/90 from: bodmin house twyford abbey road london NW10 7ES 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
03 May 1990	288	Director resigned	(2 pages)