PROCTER & GAMBLE HEALTH LIMITED

Company number 01445808

Date	Type	Description	View / Download
21 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	CERTNM	Company name changed hopkin and williams LIMITED\certificate issued on 11/12/01	(3 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
23 Oct 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
07 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
28 Oct 1999	363s	Return made up to 11/10/99; full list of members	(6 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
21 Oct 1998	363s	Return made up to 11/10/98; full list of members	(6 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
03 Nov 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
24 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
24 Oct 1996	363s	Return made up to 11/10/96; no change of members	(4 pages)
08 Nov 1995	363s	Return made up to 11/10/95; no change of members	(4 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)