RECKITT BENCKISER SERVICE BUREAU LIMITED

Company number 03605068

Date	Type	Description	View / Download
13 Apr 2001	288a	New director appointed	(2 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
22 Aug 2000	363a	Return made up to 28/07/00; full list of members	(8 pages)
02 Dec 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
23 Aug 1999	363a	Return made up to 28/07/99; full list of members	(8 pages)
10 Mar 1999	88(2)R	Ad 24/02/99-25/02/99 £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1999	123	£ nc 1000/3001000 24/02/99	(1 page)
26 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98	(12 pages)
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98	(12 pages)
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	CERTNM	Company name changed hermsystem LIMITED\certificate issued on 18/08/98	(2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 6-8 underwood street london N1 7JQ	(1 page)