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RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED

Company number 05698731

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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 May 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 CERTNM Company name changed glassfloor LIMITED\certificate issued on 25/04/06
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 1284000000@1=1284000000 £ ic 1/1284000001
04 Apr 2006 123 £ nc 1000/1284001000 17/03/06
09 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 1 mitchell lane bristol BS1 6BU
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
06 Feb 2006 NEWINC Incorporation