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

Company number 03074536

Date	Type	Description	View / Download
16 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Nov 1998	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
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Nov 1998	123	£ nc 250000000/500000000 10/11/98	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	88(2)R	Ad 01/12/97--------- £ si 1000@1	(2 pages)
25 Jul 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
20 Jul 1998	363s	Return made up to 27/06/98; full list of members	(6 pages)
31 May 1998	288b	Director resigned	(1 page)
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
18 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
20 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jan 1997	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 Document
20 Jan 1997	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 Document
15 Oct 1996	288a	New director appointed	(2 pages)
06 Oct 1996	288b	Director resigned	(1 page)
11 Aug 1996	SA	Statement of affairs	(14 pages)
11 Aug 1996	88(2)O	Ad 01/07/95--------- £ si 70000000@1	(2 pages)
31 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
26 Jul 1996	88(2)P	Ad 01/07/95--------- £ si 70000000@1=70000000 £ ic 100000/70100000	(2 pages)