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PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Company number 00436549

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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)
05 May 2002 AA Full accounts made up to 30 June 2001
28 Dec 2001 363s Return made up to 19/12/01; full list of members
01 Oct 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
02 May 2001 288a New director appointed
04 Jan 2001 363s Return made up to 19/12/00; full list of members
29 Nov 2000 288a New director appointed
29 Nov 2000 288b Director resigned
22 Nov 2000 288c Director's particulars changed
17 Aug 2000 288b Director resigned
25 Jul 2000 288c Secretary's particulars changed
25 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
04 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 AA Full accounts made up to 30 June 1999
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New director appointed
23 Jun 1999 88(3) Particulars of contract relating to shares
23 Jun 1999 88(2)P Ad 31/12/98--------- £ si 572@1=572 £ ic 993223/993795
20 Jun 1999 288c Director's particulars changed
29 Apr 1999 AA Full accounts made up to 30 June 1998
28 Jan 1999 288c Director's particulars changed
13 Jan 1999 288a New secretary appointed
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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