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RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED

Company number 03368448

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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 Nov 2002 363a Return made up to 18/11/02; full list of members
19 Sep 2002 288a New director appointed
17 May 2002 363a Return made up to 09/05/02; no change of members
19 Feb 2002 288c Secretary's particulars changed
27 Jan 2002 AA Accounts made up to 31 March 2001
25 Oct 2001 288a New director appointed
29 May 2001 363a Return made up to 09/05/01; no change of members
17 Apr 2001 288c Director's particulars changed
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
15 Jan 2001 AA Accounts made up to 31 March 2000
23 May 2000 363s Return made up to 09/05/00; full list of members
02 Dec 1999 AA Accounts made up to 31 March 1999
03 Jun 1999 363a Return made up to 09/05/99; no change of members
14 Apr 1999 288c Director's particulars changed
11 Aug 1998 AA Accounts made up to 31 March 1998
15 May 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1997 288a New director appointed
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 09/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1997 288b Director resigned