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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)
14 Jan 2008 288a New director appointed
13 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
19 Jan 2007 363s Return made up to 18/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 288a New director appointed
19 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 25/09/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 25/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 122 S-div 25/09/06
13 Jun 2006 288b Director resigned
09 Mar 2006 288b Director resigned
30 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
27 Jan 2006 363s Return made up to 18/12/05; bulk list available separately
24 Jan 2006 244 Delivery ext'd 3 mth 31/05/05