DIAGEO CORPORATE OFFICER A LIMITED

Company number 01734173

Date	Type	Description	View / Download
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(8 pages)
14 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	AA	Accounts made up to 30 September 1997	(4 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	(8 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1996	AA	Accounts made up to 30 September 1995	(6 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	(1 page)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	(6 pages)
11 May 1995	AA	Full accounts made up to 30 September 1994
24 Mar 1995	363x	Return made up to 02/03/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
07 Aug 1994	288	Director's particulars 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
14 Mar 1994	363x	Return made up to 02/03/94; 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 Document
06 Jan 1994	AA	Full 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 Document