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RECKITT BENCKISER ASIA PACIFIC LIMITED

Company number 05184356

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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)
10 Aug 2006 363a Return made up to 20/07/06; full list of members
17 May 2006 244 Delivery ext'd 3 mth 31/12/05
16 Sep 2005 363a Return made up to 20/07/05; full list of members
04 Jan 2005 88(2)R Ad 22/12/04--------- yen si 100@50000=5000000 yen ic 5000000/10000000
14 Dec 2004 88(2)R Ad 08/12/04--------- yen si 100@50000=5000000 yen ic 0/5000000
20 Sep 2004 123 Nc inc already adjusted 10/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
26 Jul 2004 353 Location of register of members
20 Jul 2004 NEWINC Incorporation