RECKITT BENCKISER TREASURY SERVICES PLC

Company number 05960843

Date	Type	Description	View / Download
10 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
15 Dec 2010	AP01	Appointment of a director ANNOTATION Date of appointment on the AP01 was removed on 2ND May 2012 as it was invalid or ineffective.	(3 pages)
08 Nov 2010	AR01	Annual return made up to 25 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)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,000,102	(5 pages)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(5 pages)
10 Sep 2009	288c	Director's change of particulars / manish dawar / 01/09/2009	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
25 Jul 2009	288a	Director appointed manish dawar	(2 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
25 Jul 2008	88(2)	Ad 30/06/08\gbp si 100@1=100\gbp ic 100002/100102\	(2 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
22 Oct 2007	353	Location of register of members	(1 page)
07 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Sep 2007	BS	Balance Sheet	(5 pages)
07 Sep 2007	AUDS	Auditor's statement	(1 page)
07 Sep 2007	AUDR	Auditor's report	(1 page)
07 Sep 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)