RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED

Company number 05698731

Date	Type	Description	View / Download
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(15 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
26 Nov 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	(15 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Apr 2009	88(2)	Ad 02/03/09\gbp si 100000000@1=100000000\gbp ic 1284000001/1384000001\	(2 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Feb 2009	123	Nc inc already adjusted 09/02/09	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
19 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
18 Feb 2008	353	Location of register of members	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
01 Mar 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
01 Mar 2007	353	Location of register of members	(1 page)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)