ENERGIZER GROUP LIMITED

Company number 03937798

Date	Type	Description	View / Download
20 Mar 2003	288b	Director resigned	(1 page)
07 Feb 2003	190a	Location of debenture register (non legible)	(1 page)
07 Feb 2003	325a	Location - directors interests register: non legible	(1 page)
07 Feb 2003	353a	Location of register of members (non legible)	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Dividend payment 09/10/02	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 28/06/02	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2002	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(20 pages)
05 Apr 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Director resigned	(9 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
30 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
24 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 6280000@1=6280000 £ ic 10000001/16280001	(2 pages)
17 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)