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

Company number 03074536

Date	Type	Description	View / Download
20 Feb 2004	288b	Director resigned	(1 page)
22 Jul 2003	363s	Return made up to 27/06/03; full list of members	(10 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	288c	Secretary's particulars changed	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2002	363s	Return made up to 27/06/02; full list of members	(9 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
11 Oct 2001	AAMD	Amended full accounts made up to 30 June 2000	(17 pages)
07 Aug 2001	123	Nc inc already adjusted 18/07/01	(2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 200000@1=200000 £ ic 70101000/70301000	(2 pages)