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THE RANK GROUP PLC

Company number 03140769

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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)
04 Jul 2006 88(2)R Ad 26/06/06--------- £ si 9893@.1=989 £ ic 9260351/9261340
04 Jul 2006 88(2)R Ad 28/06/06--------- £ si 22257@.1=2225 £ ic 9258126/9260351
03 Jul 2006 88(2)R Ad 19/06/06--------- £ si 68855@.1=6885 £ ic 9251241/9258126
03 Jul 2006 169 £ ic 9993541/9251241 14/06/06 £ sr 7423000@.1=742300
23 Jun 2006 88(2)R Ad 19/06/06--------- £ si 68855@.1=6885 £ ic 9986656/9993541
22 Jun 2006 169 £ ic 11056656/9986656 31/05/06 £ sr 10700000@.1=1070000
19 Jun 2006 88(2)R Ad 12/06/06--------- £ si 90660@.1=9066 £ ic 11047590/11056656
15 Jun 2006 169 £ ic 11567590/11047590 08/05/06 £ sr 5200000@.1=520000
14 Jun 2006 88(2)R Ad 06/06/06--------- £ si 55570@.1=5557 £ ic 11562033/11567590
08 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1312696@.1=131269 £ ic 11430764/11562033
08 Jun 2006 88(2)R Ad 01/06/06--------- £ si 710@.1=71 £ ic 11430693/11430764
18 May 2006 122 Us$ nc 5000000/0 26/04/06
18 May 2006 169 £ ic 11985223/11430693 21/04/06 £ sr 5545303@.1=554530
18 May 2006 122 S-div 26/04/06
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised 26/04/06
  • RES13 ‐ Subdivision/donations 26/04/06
17 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
28 Apr 2006 169 £ ic 12290809/11985223 05/04/06 £ sr 3055869@.1=305586
27 Apr 2006 88(2)R Ad 20/04/06--------- £ si 942@.1=94 £ ic 12290715/12290809
27 Apr 2006 288a New director appointed
20 Apr 2006 169 £ ic 12472815/12290715 29/03/06 £ sr 1821000@.1=182100
20 Apr 2006 169 £ ic 12715375/12472815 22/03/06 £ sr 2425600@.1=242560
12 Apr 2006 88(2)R Ad 06/04/06-06/04/06 £ si 6315@.1=631 £ ic 12714744/12715375