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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)
13 May 2008 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
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 288b Appointment terminated director peter white
19 Apr 2008 169(1B) 19/03/08\Gbp ti 70000@0.1=7000\
05 Apr 2008 169(1B) 22/02/08\Gbp ti 1395000@0.1=139500\
10 Jan 2008 169(1B) 17/12/07 £ ti 205000@.1=20500
19 Dec 2007 169(1B) 27/11/07 £ ti 2176000@.01=21760
02 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2007 88(2)O Ad 23/10/07--------- £ si 722368512@.1
25 Oct 2007 CERT15 Certificate of reduction of issued capital
25 Oct 2007 OC138 Reduction of iss capital and minute (oc)
19 Oct 2007 123 Nc inc already adjusted 01/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 01/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re scheme of arrangemen 04/09/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 123 £ nc 50100/18910050100 04/09/07
03 Oct 2007 88(2)R Ad 28/08/07--------- £ si 50000@1=50000 £ ic 2/50002
25 Sep 2007 123 Nc inc already adjusted 28/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES02 ‐ Resolution of re-registration
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288b Director resigned