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NEWELL RUBBERMAID UK SERVICES LIMITED

Company number 02933327

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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)
25 Mar 2010 AP01 Appointment of John Stipancich as a director
25 Mar 2010 TM01 Termination of appointment of Dale Matschullat as a director
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 26/05/09; full list of members
24 Mar 2009 288b Appointment terminated director clive tyrer
24 Mar 2009 288a Director appointed philippe patrick andre delsaut
24 Dec 2008 AA Full accounts made up to 31 December 2007
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 88(2) Ad 15/12/08\gbp si 22366260@1=22366260\gbp ic 262580182/284946442\
22 Dec 2008 123 Nc inc already adjusted 15/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors allot additional shares without following procedure set out in article 5.1 of articles of assoc 15/12/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2008 88(2) Amending 88(2)
24 Jun 2008 363a Return made up to 26/05/08; full list of members
22 May 2008 288c Director's change of particulars / clive tyrer / 01/04/2008
06 May 2008 288b Appointment terminated director douglas martin
06 May 2008 288a Director appointed tracey ann bamber
22 Dec 2007 88(2)R Ad 20/12/07--------- £ si 94197@1=94197 £ ic 262485985/262580182
22 Dec 2007 123 Nc inc already adjusted 20/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 26/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed