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PROCTER & GAMBLE FINANCE (UK) LIMITED

Company number 05116779

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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)
24 Jun 2008 288b Appointment terminated secretary nuala allsey
24 Jun 2008 288a Secretary appointed anthony joseph appleton
01 May 2008 AA Full accounts made up to 30 June 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
12 Dec 2007 288b Director resigned
15 Nov 2007 288a New director appointed
16 Jul 2007 288b Director resigned
08 May 2007 363a Return made up to 30/04/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
15 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
25 Jul 2006 288b Director resigned
02 May 2006 363a Return made up to 30/04/06; full list of members
13 Jan 2006 AA Full accounts made up to 30 June 2005
12 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director resigned
21 Mar 2005 288c Director's particulars changed
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
19 Jul 2004 88(2)R Ad 17/06/04--------- us$ si 1970000000@1=1970000000 us$ ic 0/1970000000
13 Jul 2004 288a New director appointed
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 17/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 288a New director appointed