PROCTER & GAMBLE FINANCE (UK) LIMITED

Company number 05116779

Date	Type	Description	View / Download
09 Jul 2004	123	Nc inc already adjusted 17/06/04	(2 pages)
28 Jun 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: the heights brooklands weybridge surrey KT13 0XP	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Jun 2004	122	Nc dec already adjusted 28/05/04	(2 pages)
03 Jun 2004	123	Nc inc already adjusted 28/05/04	(2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2004	288a	New secretary appointed	(1 page)
02 Jun 2004	288a	New director appointed	(1 page)
02 Jun 2004	288a	New director appointed	(1 page)
02 Jun 2004	288a	New director appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	CERTNM	Company name changed maplebook LIMITED\certificate issued on 28/05/04	(2 pages)
30 Apr 2004	NEWINC	Incorporation	(17 pages)

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