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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)
28 Jul 2007 88(2)R Ad 23/07/07--------- £ si 691@.1389=95 £ ic 54239215/54239310
17 Jul 2007 88(2)R Ad 09/07/07--------- £ si 2000@.1389=277 £ ic 54238938/54239215
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jun 2007 88(2)R Ad 08/06/07--------- £ si 9051@.1389=1257 £ ic 54237681/54238938
31 May 2007 88(2)R Ad 17/05/07--------- £ si 897@.138888=124 £ ic 54237557/54237681
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make donation auth elec 03/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2007 88(2)R Ad 24/04/07--------- £ si 529@.1389=73 £ ic 54237484/54237557
13 Apr 2007 88(2)R Ad 02/04/07--------- £ si 269@.1389=37 £ ic 54237447/54237484
28 Mar 2007 88(2)R Ad 21/03/07--------- £ si 17@.1=1 £ ic 54237446/54237447
24 Mar 2007 88(2)R Ad 15/03/07--------- £ si 1458@.1=145 £ ic 5012826/5012971
06 Mar 2007 88(2)R Ad 23/02/07--------- £ si 7676@.1=767 £ ic 5012059/5012826
01 Mar 2007 288b Director resigned
21 Feb 2007 88(2)R Ad 09/02/07--------- £ si 6593@.1=659 £ ic 5011400/5012059
14 Feb 2007 288a New director appointed
30 Jan 2007 363a Return made up to 22/12/06; bulk list available separately
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/agreement 08/01/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 122 S-div 08/01/07
17 Jan 2007 88(2)R Ad 09/01/07--------- £ si 2580@.1=258 £ ic 5011142/5011400
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 16069@.1=1606 £ ic 5009536/5011142
19 Dec 2006 88(2)R Ad 12/12/06--------- £ si 87910@.1=8791 £ ic 4999241/5008032
19 Dec 2006 88(2)R Ad 12/12/06--------- £ si 15044@.1=1504 £ ic 5008032/5009536