DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
15 Dec 2010	CERTNM	Company name changed diageo finance (netherlands) investment LIMITED\certificate issued on 15/12/10 CONNOT ‐	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002 USD 300,000,000	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 22,563,193 USD 300,000,000	(3 pages)
22 Nov 2010	CC04	Statement of company's objects	(37 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 10,002	(3 pages)
09 Nov 2010	AP01	Appointment of Monika Pais as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Anna Manz as a director	(1 page)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
19 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012	(7 pages)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
05 Dec 2009	CH01	Director's details changed for Andrew Milner Smith on 29 June 2009	(1 page)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
10 Nov 2009	TM01	Termination of appointment of Charles Coase as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Sally Moore as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)

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