PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
Company number 00436549
- Company Overview for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED (00436549)
- Filing history for PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED (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) |
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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
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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
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