RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Company number 05647517

Date	Type	Description	View / Download
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 143,574,301	(5 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(7 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
12 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(17 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(16 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 of ca 2006 29/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 82	(5 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 72.00	(5 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 62.00	(5 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(16 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)