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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)
08 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
28 Jul 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
20 Jul 2011 TM01 Termination of appointment of Peter Johnson as a director
07 Jul 2011 AP01 Appointment of Mr Michael Ian Burke as a director
04 Jul 2011 TM01 Termination of appointment of Patrick Gallagher as a director
04 Jul 2011 TM01 Termination of appointment of Michael Burke as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 54,256,204.87
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 54,255,552.73
31 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 54,255,360.91
24 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 54,254,401.67
23 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 54,244,521.71
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 54,244,521.71
04 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 54,244,521.71
03 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 54,244,521.71
03 May 2011 TM01 Termination of appointment of Michael John Smith as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 54,244,521.71
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 14/04/2011
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Michael John Smith as a director
18 Jan 2011 AP01 Appointment of Timothy James Scoble as a director
20 May 2010 AUD Auditor's resignation
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
02 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010