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PZ CUSSONS PLC

Company number 00019457

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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)
08 Jan 2001 363s Return made up to 18/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
16 Nov 2000 288c Director's particulars changed
06 Nov 2000 AA Full group accounts made up to 31 May 2000
22 Aug 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
14 Jun 2000 288a New director appointed
07 Mar 2000 288a New director appointed
23 Jan 2000 363s Return made up to 18/12/99; bulk list available separately
14 Dec 1999 353a Location of register of members (non legible)
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 AA Full group accounts made up to 31 May 1999
12 Apr 1999 288b Director resigned
15 Jan 1999 363s Return made up to 18/12/98; bulk list available separately
11 Jan 1999 288b Director resigned
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Nov 1998 AA Full group accounts made up to 31 May 1998
06 Oct 1998 288a 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 DocumentNew director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288b Director resigned
16 Apr 1998 353a Location of register of members (non legible)
06 Apr 1998 288a New director appointed