- Company Overview for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584)
- Filing history for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584)
- People for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584)
- Insolvency for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584)
- More for PROCTER & GAMBLE HEALTH & BEAUTY CARE - EUROPE LIMITED (02054584)
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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03 Jan 1992 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
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 |