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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)
22 Oct 2002 169 £ ic 12190956/12177456 20/09/02 £ sr 135000@.1=13500
08 Sep 2002 288c Secretary's particulars changed;director's particulars changed
11 Jun 2002 287 Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN
11 Jun 2002 288a New director appointed
31 May 2002 CERTNM Company name changed paterson zochonis PUBLIC LIMITED COMPANY\certificate issued on 31/05/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re c/n 11/03/02
21 Jan 2002 169 £ ic 12207456/12190956 19/12/01 £ sr 165000@.1=16500
17 Jan 2002 363s Return made up to 18/12/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jan 2002 288b Secretary resigned;director resigned
16 Jan 2002 288a New secretary appointed
08 Jan 2002 169 £ ic 12257256/12251256 28/11/01 £ sr 60000@.1=6000
20 Dec 2001 169 £ ic 12269756/12257256 19/11/01 £ sr 125000@.1=12500
05 Dec 2001 169 £ ic 12293256/12269756 16/11/01 £ sr 235000@.1=23500
29 Nov 2001 169 £ ic 12303256/12293256 17/10/01 £ sr 100000@.1=10000
07 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
25 Oct 2001 169 £ ic 12317556/12303256 24/09/01 £ sr 143000@.1=14300
20 Aug 2001 169 £ ic 12467456/12317556 13/07/01 £ sr 1499000@.1=149900
24 Jul 2001 169 £ ic 12494456/12467456 28/06/01 £ sr 270000@.1=27000
27 Jun 2001 169 £ ic 12500956/12494456 29/05/01 £ sr 65000@.1=6500
15 Jun 2001 288b Director resigned
12 Jun 2001 169 £ ic 12513956/12500956 15/05/01 £ sr 130000@.1=13000
12 Jun 2001 169 £ ic 12531456/12513956 15/05/01 £ sr 175000@.1=17500
20 Apr 2001 169 £ ic 12564456/12531456 27/03/01 £ sr 330000@.1=33000
26 Mar 2001 169 £ ic 12642456/12564456 27/02/01 £ sr 780000@.1=78000