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RECKITT BENCKISER HOLDINGS (USA) LIMITED

Company number 04906543

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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)
14 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2011 AA01 Current accounting period shortened from 3 June 2011 to 2 June 2011
07 Apr 2011 AA Full accounts made up to 3 June 2010
10 Feb 2011 TM01 Termination of appointment of Colin Day as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 30,612,124
  • USD 2
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 AP01 Appointment of Mr Manish Dawar as a director
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
01 Jun 2010 AA01 Current accounting period shortened from 6 July 2010 to 3 June 2010
09 Apr 2010 AA Full accounts made up to 6 July 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
14 Jul 2009 225 Accounting reference date shortened from 16/07/2009 to 06/07/2009
18 May 2009 AA Full accounts made up to 16 July 2008
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
13 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 88(2) Ad 16/07/08\gbp si 62200@1=62200\gbp ic 100000/162200\
07 Aug 2008 88(2) Ad 16/07/08\gbp si 100000@1=100000\gbp ic 0/100000\
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 123 Nc inc already adjusted 15/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 16/07/2008
22 May 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Oct 2007 363a Return made up to 22/09/07; full list of members