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PROCTER & GAMBLE (L & CP) LIMITED

Company number 03288185

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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)
23 Oct 1997 SA Statement of affairs
23 Oct 1997 88(2)O Ad 25/02/97--------- £ si 50000@1
10 Mar 1997 88(2)O Ad 25/02/97--------- £ si 50000@1
19 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
07 Feb 1997 CERTNM Company name changed addcivil LIMITED\certificate issued on 10/02/97
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 123 £ nc 1000/10000000 30/01/97
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288a New director appointed
26 Jan 1997 288b Secretary resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 287 Registered office changed on 26/01/97 from: 1 mitchell lane, bristol, BS1 6BU
05 Dec 1996 NEWINC Incorporation