RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
Company number 05647517
- Company Overview for RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED (05647517)
- Filing history for RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED (05647517)
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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) |
|---|---|---|---|
| 08 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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| 16 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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| 30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 25 Aug 2009 | 88(2) | Ad 21/08/09\gbp si 10@1=10\gbp ic 12/22\ | |
| 09 Feb 2009 | 288a | Director appointed martin spencer keeley | |
| 08 Feb 2009 | 288b | Appointment terminated director mark wilson | |
| 16 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 26 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Nov 2008 | CERTNM | Company name changed reckitt benckiser usa finance (no 2 subsidiary) LIMITED\certificate issued on 17/11/08 | |
| 30 Oct 2008 | 88(2) | Ad 24/10/08\gbp si 10@1=10\gbp ic 2/12\ | |
| 14 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 12 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
| 04 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Dec 2006 | 363a | Return made up to 07/12/06; full list of members | |
| 14 Dec 2006 | 353 | Location of register of members | |
| 07 Dec 2005 | NEWINC | Incorporation |