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RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

Company number 05291721

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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)
11 Dec 2006 363a Return made up to 19/11/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 19/11/05; full list of members
28 Nov 2005 353 Location of register of members
05 Aug 2005 88(2)R Ad 28/07/05--------- £ si 1@1=1 £ ic 1001/1002
14 Dec 2004 88(2)R Ad 08/12/04--------- £ si 1@1=1 £ ic 1000/1001
11 Dec 2004 88(2)R Ad 23/11/04--------- £ si 998@1=998 £ ic 2/1000
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004 NEWINC Incorporation