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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)
01 Jul 2014 AP01 Appointment of Mr Jaspal Singh Bindra as a director
11 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,488,134
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various other company business 07/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,717,967
08 May 2014 TM01 Termination of appointment of Richard Cousins as a director
07 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,730,311.7
05 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,744,450.1
05 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,776,396.5
07 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,776,645
04 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,779,376.6
02 Dec 2013 AP01 Appointment of Nicandro Durante as a director
06 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,872,580.5
16 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 September 2013
03 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,888,200.2
17 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
Statement of capital on 2013-10-16
  • GBP 73,653,519.9
  • ANNOTATION A second filed AR01 was registered on 16/10/2013
06 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,897,951.6
05 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,980,528.1
03 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,983,876.4
02 Jul 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,000,051.6
25 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,883,899.1
13 Jun 2013 TM01 Termination of appointment of Ernest Mackay as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 73,653,519.90
06 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,796,135.1
21 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,998,607.8