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DIAGEO UK TURKEY LIMITED

Company number 08449344

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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)
14 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 TRY 380,293 ANNOTATION A second filed SH01 was registered on 28/05/2013	View PDF Statement of capital following an allotment of shares on 24 April 2013 TRY 380,293 ANNOTATION A second filed SH01 was registered on 28/05/2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Gyorgy Geiszl as a director	View PDF Appointment of Gyorgy Geiszl as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP01	Appointment of Monika Pais as a director	View PDF Appointment of Monika Pais as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP01	Appointment of Mr John James Nicholls as a director	View PDF Appointment of Mr John James Nicholls as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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