DIAGEO US HOLDINGS

Company number 04245744

Date	Type	Description	View / Download
13 Jun 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Nandor Makos as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Christopher Mark Davies as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Monika Pais as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of György Geiszl as a director	(1 page)
02 Jun 2011	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Mem becomes arts 04/04/2011	(4 pages)
26 Apr 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
02 Dec 2010	CH01	Director's details changed for Monika Pais on 1 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Dr György Geiszl as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)

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