DIAGEO CAPITAL PLC

Company number SC040795

Date	Type	Description	View / Download
03 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1988	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1987	363	Return made up to 10/11/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1987	AA	Accounts for a dormant company made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1987	225(1)	Accounting reference date shortened from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1987	287	Registered office changed on 02/04/87 from: 91 west george street, glasgow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1987	AA	Full accounts made up to 30 September 1984 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1987	AA	Accounts for a dormant company made up to 30 September 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1986	363	Return made up to 10/08/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1986	363	Return made up to 10/08/85; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1964	MISC	Certificate of incorporation	(1 page)
10 Aug 1964	CERTNM	Company name changed\certificate issued on 10/08/64	(19 pages)