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PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

Company number 03074536

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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)
19 Jun 1996 288 New director appointed
13 Jun 1996 288 Director resigned
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1995 88(2)R Ad 28/06/95--------- £ si 99998@1=99998 £ ic 2/100000
31 Jul 1995 224 Accounting reference date notified as 30/06
14 Jul 1995 288 Secretary resigned;director resigned
14 Jul 1995 288 Director resigned
14 Jul 1995 288 New secretary appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF
27 Jun 1995 NEWINC Incorporation