RECKITT BENCKISER (UK) LIMITED

Company number 03982446

Date	Type	Description	View / Download
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
16 Dec 2011	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 16 December 2011	(1 page)
16 Dec 2011	CH01	Director's details changed for Martin Spencer Keeley on 16 December 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Brendan James Collins on 16 December 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(16 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr David Norman Walters as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of David Johnson as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(17 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of John Brennan as a director	(1 page)
04 May 2010	AP01	Appointment of David Anthony Johnson as a director	(3 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	(7 pages)
03 Sep 2009	288b	Appointment terminated director frederic pellegrin	(1 page)
03 Sep 2009	288a	Director appointed john hugh brennan	(2 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
28 May 2009	363a	Return made up to 28/04/09; full list of members	(7 pages)
09 Feb 2009	288a	Director appointed martin spencer keeley	(3 pages)
08 Feb 2009	288b	Appointment terminated director mark wilson	(1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 May 2008	363a	Return made up to 28/04/08; full list of members	(10 pages)