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RATHBONES GROUP PLC

Company number 01000403

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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)
05 Jun 2009 88(2) Ad 21/05/09\gbp si 83505@0.05=4175.25\gbp ic 2176235.55/2180410.8\
08 May 2009 88(2) Ad 08/05/09\gbp si 50000@0.05=2500\gbp ic 2169560.3/2172060.3\
08 May 2009 88(2) Ad 22/04/09\gbp si 24550@0.05=1227.5\gbp ic 2165832.8/2167060.3\
25 Mar 2009 88(2) Ad 24/03/09\gbp si 133072@0.05=6653.6\gbp ic 2157951.7/2164605.3\
25 Mar 2009 88(2) Ad 10/03/09\gbp si 5500@0.05=275\gbp ic 2151023.1/2151298.1\
30 Dec 2008 88(2) Ad 23/12/08\gbp si 47631@0.05=2381.55\gbp ic 2148366.55/2150748.1\
30 Dec 2008 88(2) Ad 16/12/08\gbp si 1500@0.05=75\gbp ic 2145910/2145985\
30 Dec 2008 288b Appointment terminated director john coode-adams
17 Oct 2008 88(2) Ad 07/10/08\gbp si 1000@0.05=50\gbp ic 2145785/2145835\
17 Oct 2008 88(2) Ad 22/09/08\gbp si 650@0.05=32.5\gbp ic 2145702.5/2145735\
17 Oct 2008 88(2) Ad 18/09/08\gbp si 2500@0.05=125\gbp ic 2145545/2145670\
14 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to make market purchases 07/05/2008
14 Oct 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 288a Director appointed robert paul stockton
16 Sep 2008 88(2) Ad 08/09/08\gbp si 60000@0.05=3000\gbp ic 2142420/2145420\
24 Jul 2008 363s Return made up to 22/06/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Jul 2008 88(2) Ad 24/06/08\gbp si 25987@0.05=1299.35\gbp ic 2138120.65/2139420\
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
12 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 May 2008 88(2) Ad 22/04/08\gbp si 16540@0.05=827\gbp ic 2135994.3/2136821.3\
15 Apr 2008 88(2) Ad 09/04/08\gbp si 1000@0.05=50\gbp ic 2135117.3/2135167.3\
04 Apr 2008 88(2) Ad 28/03/08\gbp si 11446@0.05=572.3\gbp ic 2134495/2135067.3\
03 Jan 2008 288b Director resigned
23 Dec 2007 288a New director appointed