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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 2011 AP01 Appointment of Ms Mary Elizabeth Doherty as a director
03 May 2011 TM01 Termination of appointment of Colin Day as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 72,610,954.90
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 72,585,751.60
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 72,584,399.0
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 72,551,921.40
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 72,543,474.70
26 Oct 2010 AR01 Annual return made up to 23 September 2010 with bulk list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 72,543,089.80
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 72,530,293.20
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 72,525,440.0
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 72,518,549.50
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 72,489,700.5
14 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 72,485,342.40
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 72,250,203.00
30 Mar 2010 AP01 Appointment of Warren Gordon Tucker as a director
20 Oct 2009 AP01 Appointment of Richard John Cousins as a director
16 Oct 2009 TM01 Termination of appointment of David Tyler as a director
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Ernest Arthur Graham Mackay on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Judith Sprieser on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Andre Pierre Joseph Lacroix on 1 October 2009