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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)
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
16 Oct 2009 CH01 Director's details changed for Kenneth John Hydon on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Gerd Peter Harf on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Colin Richard Day on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Adrian David Presland Bellamy on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Lambertus Johannes Hermanus Becht on 1 October 2009
27 Sep 2009 363a Return made up to 23/09/09; full list of members
17 Jul 2009 363a Return made up to 06/06/09; full list of members
17 Jul 2009 353 Location of register of members
13 Jul 2009 288c Director's change of particulars / ernest mackay / 08/07/2009
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 166 quoted 07/05/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2008 169(1B) 12/12/08\Gbp ti 544000@0.1=54400\
08 Dec 2008 169(1B) 25/11/08\Gbp ti 1494000@0.1=149400\
23 Oct 2008 169(1B) 01/10/08\Gbp ti 500000@0.1=50000\
23 Oct 2008 169(1B) 23/09/08\Gbp ti 960000@0.1=96000\
10 Oct 2008 288c Director's change of particulars / judith sprieser / 08/10/2008
07 Oct 2008 288a Director appointed andrew pierre joseph lacroix
09 Sep 2008 169(1B) 26/08/08\Gbp ti 838000@0.1=83800\
06 Aug 2008 122 Gbp sr 50000@1
28 Jul 2008 169(1B) 02/07/08\Gbp ti 1772000@0.1=177200\
21 Jul 2008 288b Appointment terminated director gerard murphy
07 Jul 2008 169(1B) 16/06/08\Gbp ti 2493000@0.1=249300\