PZ CUSSONS PLC

Company number 00019457

Date	Type	Description	View / Download
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
17 Jan 2005	363s	Return made up to 18/12/04; bulk list available separately 363(287) ‐ Registered office changed on 17/01/05	(13 pages)
30 Nov 2004	AA	Group of companies' accounts made up to 31 May 2004	(46 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(1 page)
20 Jan 2004	AA	Group of companies' accounts made up to 31 May 2003	(39 pages)
08 Jan 2004	363s	Return made up to 18/12/03; bulk list available separately 363(287) ‐ Registered office changed on 08/01/04 363(353) ‐ Location of register of members address changed	(13 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2003	RESOLUTIONS	Resolutions RES13 ‐ App sh opt SC/oth schem 28/04/03	(70 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
17 Mar 2003	169	£ ic 12048456/11970956 17/02/03 £ sr 775000@.1=77500	(1 page)
13 Jan 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	363s	Return made up to 18/12/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
07 Jan 2003	169	£ ic 12100956/12088456 20/11/02 £ sr 125000@.1=12500	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	169	£ ic 12133456/12100956 05/11/02 £ sr 325000@.1=32500	(1 page)
08 Nov 2002	AA	Group of companies' accounts made up to 31 May 2002	(36 pages)
02 Nov 2002	169	£ ic 12177456/12133456 07/10/02 £ sr 440000@.1=44000	(1 page)