DIAGEO CORPORATE OFFICER A LIMITED

Company number 01734173

Date	Type	Description	View / Download
18 Sep 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	AA	Accounts made up to 30 June 2002	(4 pages)
07 Apr 2003	363a	Return made up to 02/03/03; full list of members	(7 pages)
20 May 2002	288a	New director appointed	(4 pages)
16 Apr 2002	363a	Return made up to 02/03/02; full list of members	(7 pages)
27 Jan 2002	AA	Accounts made up to 30 June 2001	(4 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	AA	Accounts made up to 30 June 2000	(4 pages)
02 Apr 2001	363a	Return made up to 02/03/01; no change of members	(7 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
01 Jun 2000	CERTNM	Company name changed gatehouse technical ventures lim ited\certificate issued on 01/06/00	(2 pages)
03 Apr 2000	AA	Accounts made up to 30 June 1999	(4 pages)
28 Mar 2000	363a	Return made up to 02/03/00; full list of members	(8 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Accounts made up to 30 June 1998	(7 pages)