DIAGEO PENSION TRUST LIMITED

Company number 01024205

Date	Type	Description	View / Download
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	CERTNM	Company name changed grand metropolitan pension trust LIMITED\certificate issued on 01/04/99	(2 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(13 pages)
25 Jun 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
23 Apr 1998	288a	New secretary appointed	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	363a	Return made up to 02/03/98; full list of members	(14 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
26 Jan 1998	288a	New director appointed	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
21 May 1997	363a	Return made up to 02/03/97; full list of members	(11 pages)
21 May 1997	363(353)	Location of register of members address 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
21 May 1997	363(190)	Location of debenture register address 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
22 Apr 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
29 Jan 1997	288a	New director appointed	(3 pages)