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ENERGIZER GROUP LIMITED

Company number 03937798

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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)
06 Oct 2006 288a New director appointed
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rcve dir rpt 04 29/07/05
18 Sep 2006 288b Director resigned
27 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
25 Apr 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
24 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 CERTNM Company name changed energizer LIMITED\certificate issued on 03/10/05
05 Aug 2005 AA Full accounts made up to 30 September 2004
28 Apr 2005 288b Director resigned
20 Apr 2005 363s Return made up to 25/02/05; full list of members
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
04 Aug 2004 AA Full accounts made up to 30 September 2003
23 Jun 2004 288b Director resigned
05 May 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2004 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
09 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
01 Apr 2003 363s Return made up to 25/02/03; full list of members
01 Apr 2003 AUD Auditor's resignation