PZ CUSSONS PLC

Company number 00019457

Date	Type	Description	View / Download
06 Jan 1998	363s	Return made up to 18/12/97; bulk list available separately	(11 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Nov 1997	AA	Full group accounts made up to 31 May 1997	(34 pages)
10 Jun 1997	288b	Director resigned	(1 page)
13 Jan 1997	363s	Return made up to 18/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(12 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Nov 1996	AA	Full group accounts made up to 31 May 1996	(36 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1996	353a	Location of register of members (non legible)	(1 page)
10 Jun 1996	288	Director resigned	(1 page)
30 Jan 1996	353a	Location of register of members (non legible)	(1 page)
08 Jan 1996	363s	Return made up to 18/12/95; bulk list available separately 363(353) ‐ Location of register of members address changed	(14 pages)
08 Jan 1996	288	Director resigned;new director appointed	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1995	AA	Full group accounts made up to 31 May 1995	(32 pages)
23 Aug 1995	287	Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth st, manchester M1 6LU	(1 page)
20 Jan 1995	AA	Full group accounts made up to 31 May 1994	(40 pages)
16 Jan 1995	363s	Return made up to 18/12/94; bulk list available separately	(13 pages)
06 Jan 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(493 pages)
11 Dec 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Jan 1994	288	New director appointed	(4 pages)
24 Jan 1994	363s	Return made up to 18/12/93; bulk list available separately 363(287) ‐ Registered office changed on 24/01/94 363(288) ‐ Director'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