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RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED

Company number 03990969

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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)
01 Aug 2012 AP01 Appointment of Henning Lang Andersen as a director
01 Aug 2012 AP01 Appointment of Candida Jane Davies as a director
01 Aug 2012 AP01 Appointment of Mr William Richard Mordan as a director
01 Aug 2012 TM01 Termination of appointment of David Walters as a director
01 Aug 2012 TM01 Termination of appointment of Manish Dawar as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Martin Keeley as a director
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
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Colin Day as a director
22 Dec 2010 AP01 Appointment of Mr Manish Dawar as a director
02 Nov 2010 TM01 Termination of appointment of David Johnson as a director
02 Nov 2010 AP01 Appointment of Mr David Norman Walters as a director
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Simon Jeremy Edwards on 6 September 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed martin spencer keeley
08 Feb 2009 288b Appointment terminated director mark wilson
19 Nov 2008 363a Return made up to 18/11/08; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 December 2006