PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

Date	Type	Description	View / Download
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
25 Mar 1997	363s	Return made up to 09/03/97; no change of members	(4 pages)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 May 1996	363s	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Apr 1996	288	Secretary resigned	(2 pages)
22 Apr 1996	288	New secretary appointed	(1 page)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
30 Mar 1995	363s	Return made up to 09/03/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
29 Jul 1994	288	Director resigned;new director appointed 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
20 Jul 1994	88(3)	Particulars of contract relating to shares 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
20 Jul 1994	88(2)O	Ad 29/03/94--------- £ si 3150000@1 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
20 Jul 1994	88(3)	Particulars of contract relating to shares 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
20 Jul 1994	88(2)O	Ad 29/03/94--------- £ si 6213520@1 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
12 May 1994	88(2)P	Ad 29/03/94--------- £ si 6213520@1=6213520 £ ic 3150002/9363522 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
12 May 1994	88(2)P	Ad 29/03/94--------- £ si 3150000@1=3150000 £ ic 2/3150002 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
11 May 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Apr 1994	123	£ nc 1000/20000000 25/03/94 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
08 Apr 1994	288	Secretary resigned;new secretary appointed 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
08 Apr 1994	288	Director resigned;new director appointed 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
08 Apr 1994	288	Director resigned;new director appointed 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
08 Apr 1994	287	Registered office changed on 08/04/94 from: 1 mitchell lane bristol BS1 6BU 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
05 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 Mar 1994	CERTNM	Company name changed grandtable LIMITED\certificate issued on 31/03/94	(2 pages)