RECKITT BENCKISER (UK) LIMITED

Company number 03982446

Date	Type	Description	View / Download
22 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
21 May 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
11 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 67 alma road, windsor, berkshire SL4 3HD	(1 page)
03 Nov 2000	123	Nc inc already adjusted 21/09/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
06 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: 35 basinghall street london EC2V 5DB	(1 page)
17 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)