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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)
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 73,114,501.40
23 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,237,610
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 73,113,089.90
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 72,981,309.20
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 72,863,173.80
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 72,862,162.20
18 Jan 2012 SH01 Return of Allotment of Shares
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 72,857,045.50
09 Nov 2011 CH01 Director's details changed for Ms Mary Elizabeth Doherty on 1 August 2011
09 Nov 2011 CH01 Director's details changed for Mr Rakesh Kapoor on 8 November 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 72,853,877.90
17 Oct 2011 AR01 Annual return made up to 23 September 2011 with bulk list of shareholders
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 72,850,833.80
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 72,846,552.70
01 Sep 2011 AP01 Appointment of Mr Rakesh Kapoor as a director
01 Sep 2011 TM01 Termination of appointment of Lambertus Becht as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 72,844,117.50
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 72,836,168.70
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 72,817,587.60
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Max no of shares 72,600,000 @ mon 10P 05/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 72,631,701.80
17 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 72,623,788.80