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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)
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
12 Oct 2005 288a New director appointed
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2005 288b Director resigned
31 Aug 2005 88(2)R Ad 29/06/05--------- £ si 2142928@.1=214292 £ ic 4287251/4501543
02 Aug 2005 MEM/ARTS Memorandum and Articles of Association
02 Aug 2005 122 Nc dec already adjusted 28/06/05
25 Jul 2005 CERT15 Certificate of reduction of issued capital
22 Jul 2005 OC138 Reduction of iss capital and minute (oc)
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
22 Jul 2005 123 Nc inc already adjusted 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £214294.30 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 128(4) Notice of assignment of name or new name to shares