PZ CUSSONS PLC

Company number 00019457

Date	Type	Description	View / Download
09 Dec 2013	AD02	Register inspection address has been changed	(1 page)
05 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(97 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Apr 2013	TM01	Termination of appointment of John Pantelireis as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(8 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	(95 pages)
28 Sep 2012	TM01	Termination of appointment of Derek Lewis as a director	(1 page)
12 Jan 2012	AP01	Appointment of Helen Owers as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Ngozi Edozien as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 no member list	(7 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(99 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr Simon Paul Plant on 18 October 2011	(1 page)
18 Oct 2011	CH01	Director's details changed for James Thomas Jordan Steel on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr John Pantelireis on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Derek William Lewis on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Brandon Howard Leigh on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr George Antonios Kanellis on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Simon John Newton Heale on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Chris Davis on 18 October 2011	(2 pages)
18 Oct 2011	CH01	Director's details changed for Professor John Andre Arnold on 18 October 2011	(2 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr Simon Paul Plant on 18 October 2011	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to make donations agm not less than 14 days notice 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(14 pages)
11 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(93 pages)
15 Jul 2010	TM01	Termination of appointment of Anthony Green as a director	(1 page)