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RECKITT & SONS LIMITED

Company number 00561576

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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)
18 Dec 2008 88(2) Ad 15/12/08\gbp si 5923403@1=5923403\gbp ic 47967711/53891114\
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 123 Nc inc already adjusted 12/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2008 123 Nc inc already adjusted 27/06/08
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008 SA Statement of affairs
04 Sep 2008 SA Statement of affairs
04 Sep 2008 88(2) Capitals not rolled up
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Apr 2008 AA Full accounts made up to 31 December 2007
20 Aug 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
18 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 363a Return made up to 01/08/05; full list of members
05 Aug 2005 88(2)R Ad 27/07/05--------- £ si 50000@1=50000 £ ic 11639681/11689681
09 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 88(2)R Ad 17/06/05--------- £ si 100000@1=100000 £ ic 11539681/11639681
24 Jan 2005 88(2)R Ad 18/01/05--------- £ si 10000@1=10000 £ ic 11529681/11539681
21 Dec 2004 88(2)R Ad 16/12/04--------- £ si 100000@1=100000 £ ic 11429681/11529681
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 88(2)R Ad 29/11/04--------- £ si 8429681@1=8429681 £ ic 3000000/11429681
10 Dec 2004 123 Nc inc already adjusted 29/11/04