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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)
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
10 Feb 2015 AP01 Appointment of Christopher Alan Sinclair as a director on 10 February 2015
04 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,888,942.3
14 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,891,942.8
31 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,904,752.6
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business share re-organisation 11/12/2014
19 Dec 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 10 December 2014
  • GBP 73,653,517.9
18 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,897,256.2
09 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,689,316.6
12 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,704,124.8
10 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,705,374.1
03 Nov 2014 AP01 Appointment of Mr Douglas Davis Tough as a director on 1 November 2014
21 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,622,366.7
14 Oct 2014 AR01 Annual return made up to 1 September 2014 no member list
Statement of capital on 2014-10-14
  • GBP 73,653,519.9
07 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,516,481.3
01 Oct 2014 AP03 Appointment of William Richard Mordan as a secretary on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 30 September 2014
10 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,541,265.1
09 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,453,793.1
19 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,471,598.1
11 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,415,518.3
06 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,441,841.3
08 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,396,889.3
01 Jul 2014 AP01 Appointment of Sue Ohk Shim as a director