DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
16 Jun 2017	SH20	Statement by Directors	(2 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 16/06/17	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/06/2017	(4 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 22,553,191 USD 300,000,000	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 22,563,193 USD 300,000,000	(9 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 22,563,193 USD 300,000,000	(9 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)

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