THE RANK GROUP PLC

Company number 03140769

Date	Type	Description	View / Download
30 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
25 Oct 2017	TM01	Termination of appointment of Owen Francis O'donnell as a director on 19 October 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Alexander Vincent Thursby as a director on 1 August 2017	(2 pages)
26 Jun 2017	CH01	Director's details changed for Steven Derek Esom on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Christopher Bell on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Ms Susan Mary Hooper on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(4 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(145 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Mar 2016	AP01	Appointment of Steven Derek Esom as a director on 1 March 2016	(3 pages)
24 Dec 2015	AR01	Annual return made up to 22 December 2015 no member list Statement of capital on 2015-12-24 GBP 54,265,941.06	(12 pages)
04 Dec 2015	TM01	Termination of appointment of Timothy James Scoble as a director on 30 November 2015	(1 page)
18 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(141 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Oct 2015	TM01	Termination of appointment of Lysa Shaa Wasmund as a director on 15 October 2015	(1 page)
09 Sep 2015	AP01	Appointment of Susan Mary Hooper as a director on 1 September 2015	(2 pages)
31 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014	(24 pages)
23 Jun 2015	AP01	Appointment of Christopher Bell as a director on 1 June 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 no member list Statement of capital on 2015-01-07 GBP 54,265,941.06 Statement of capital on 2015-07-31 GBP 54,265,941.06 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2015.	(12 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2014	(1 page)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(145 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)