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RECKITT BENCKISER GROUP PLC

Company number 06270876

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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)
13 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,725,299.1
09 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015
02 Oct 2015 TM02 Termination of appointment of William Richard Mordan as a secretary on 1 October 2015
02 Oct 2015 AR01 Annual return made up to 1 September 2015 no member list
Statement of capital on 2015-10-02
  • GBP 73,653,517.9
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015.
01 Oct 2015 AP03 Appointment of Mrs Christine Anne-Marie Logan as a secretary on 1 October 2015
28 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,731,227.1
  • ANNOTATION Clarification there is a new form filed on the 23/11/2015 to amend the continuation page of the original form SH03 filed on the 28/09/2015
15 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,612,503.3
25 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,627,860.4
19 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,505,732.1
15 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,524,527.9
14 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,442,554.3
24 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,452,243.1
23 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,273,109.2
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Comapany business 07/05/2015
27 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,350,929.7
20 May 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,129,857.7
30 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,140,311.9
22 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,930,311.9
18 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,979,386.7
10 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,904,451.9
23 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,995,998.4
11 Feb 2015 AP01 Appointment of Mary Elaine Harris as a director on 10 February 2015
11 Feb 2015 AP01 Appointment of Dr Pamela Josephine Kirby as a director
11 Feb 2015 AP01 Appointment of Dr Pamela Josephine Kirby as a director on 10 February 2015