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NEWELL RUBBERMAID GLOBAL LIMITED

Company number 02449463

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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)
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 363s Return made up to 05/12/02; full list of members
18 Apr 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 363a Return made up to 05/12/01; full list of members
21 Nov 2001 287 Registered office changed on 21/11/01 from: 20 old bailey london EC4M 7BH
17 Apr 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 05/12/00; full list of members
12 Apr 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 1999 288b Director resigned
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
19 Mar 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 287 Registered office changed on 15/12/98 from: 37 warren street london W1P 5PD
15 Dec 1998 363s Return made up to 05/12/98; no change of members
25 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
27 Oct 1998 288b Secretary resigned
27 Oct 1998 288b Director resigned
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 1998 395 Particulars of mortgage/charge
22 Jan 1998 363a Return made up to 05/12/97; full list of members
15 Jan 1998 288c Director's particulars changed
15 Jan 1998 288c Director's particulars changed
12 Nov 1997 AA Accounts for a medium company made up to 31 December 1996