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DIAGEO FUNDING COMPANY NO.4 LIMITED

Company number 04085889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
21 Feb 2001 288b Director resigned
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W12M 9AG
19 Oct 2000 88(2)R Ad 13/10/00--------- us$ si 917000000@1=917000000 us$ ic 2/917000002
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Oct 2000 NEWINC Incorporation