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PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

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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)
21 Jun 2005 AA Full accounts made up to 30 June 2004
23 Nov 2004 363s Return made up to 30/10/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
29 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 AUD Auditor's resignation
05 Dec 2002 363s Return made up to 30/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 363s Return made up to 30/10/00; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363a Return made up to 30/10/99; no change of members
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Full accounts made up to 31 December 1998
23 Sep 1999 288b Director resigned
09 Dec 1998 363a Return made up to 30/10/98; full list of members
24 Sep 1998 AUD Auditor's resignation
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1998 88(2)R Ad 02/06/98--------- £ si 1700000@1=1700000 £ ic 9363522/11063522
24 Jun 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 363s Return made up to 30/10/97; full list of members