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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)
26 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
26 Nov 1997 287 Registered office changed on 26/11/97 from: c/o boots company PLC legal dept 1 thane road nottingham NG2 3AA
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 CERTNM Company name changed speed 6364 LIMITED\certificate issued on 17/06/97
12 Jun 1997 287 Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation