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RECKITT & COLMAN (UK) LIMITED

Company number 00341605

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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)
14 Aug 2008 363a Return made up to 01/08/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 01/08/06; full list of members
24 Aug 2005 363a Return made up to 01/08/05; full list of members
24 Aug 2005 353 Location of register of members
19 Jul 2005 225 Accounting reference date extended from 22/11/05 to 31/12/05
09 Jul 2005 AA Full accounts made up to 22 November 2004
17 Dec 2004 88(2)R Ad 13/12/04--------- £ si 1000000@1=1000000 £ ic 6001000/7001000
17 Dec 2004 88(2)R Ad 13/12/04--------- £ si 1000@1=1000 £ ic 6000000/6001000
17 Dec 2004 123 Nc inc already adjusted 10/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 22/11/04
12 Aug 2004 363a Return made up to 01/08/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 December 2003
21 Aug 2003 363s Return made up to 01/08/03; change of members
28 Jun 2003 AA Full accounts made up to 31 December 2002