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DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Company number 04251018

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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)
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
29 Aug 2001 287 Registered office changed on 29/08/01 from: 200 aldersgate street london EC1A 4JJ
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 CERTNM Company name changed jupiterpark LIMITED\certificate issued on 22/08/01
12 Jul 2001 NEWINC Incorporation