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PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED

Company number 02054584

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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)
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 1992 AA Full accounts made up to 30 June 1991
16 Oct 1991 363b Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members
16 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 May 1991 AA Full accounts made up to 30 June 1990
04 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
09 Apr 1990 AA Full accounts made up to 30 June 1989
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
18 May 1989 AA Full accounts made up to 30 June 1988
30 Dec 1988 CERTNM Company name changed richardson-vicks europe LIMITED\certificate issued on 01/01/89
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Request DocumentCompany name changed richardson-vicks europe LIMITED\certificate issued on 01/01/89
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
25 May 1988 AA Full accounts made up to 30 June 1987
25 May 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
31 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1987 287 Registered office changed on 31/10/87 from: inveresk house 1 aldwych london WC2R 0HF
24 Jun 1987 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
22 Jun 1987 MA Memorandum and Articles of Association
01 Jun 1987 288 New director appointed
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11 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 CERTNM Company name changed intercede 407 LIMITED\certificate issued on 17/12/86
11 Sep 1986 CERTINC Certificate of Incorporation
11 Sep 1986 NEWINC Incorporation