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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)
07 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
30 Oct 2007 88(2)R Ad 16/10/07--------- £ si 42255@.05=2112 £ ic 2132383/2134495
27 Sep 2007 88(2)R Ad 26/09/07--------- £ si 26200@.05=1310 £ ic 2131073/2132383
27 Sep 2007 88(2)R Ad 18/09/07--------- £ si 6298@.05=314 £ ic 2130759/2131073
28 Aug 2007 88(2)R Ad 26/07/07--------- £ si 7407@.05=370 £ ic 2130389/2130759
24 Jul 2007 363s Return made up to 22/06/07; bulk list available separately
02 Jul 2007 88(2)R Ad 19/06/07--------- £ si 1280@.05=64 £ ic 2130320/2130384
25 May 2007 88(2)R Ad 22/05/07--------- £ si 4000@.05=200 £ ic 2130120/2130320
25 May 2007 88(2)R Ad 11/05/07--------- £ si 55693@.05=2784 £ ic 2127336/2130120
25 May 2007 88(2)R Ad 08/05/07--------- £ si 2032@.05=101 £ ic 2127235/2127336
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 88(2)R Ad 24/04/07--------- £ si 107115@.05=5355 £ ic 2121880/2127235
20 Apr 2007 88(2)R Ad 02/04/07--------- £ si 25344@.05=1267 £ ic 2120613/2121880
28 Mar 2007 88(2)R Ad 23/03/07--------- £ si 537@.05=26 £ ic 2120587/2120613
28 Mar 2007 88(2)R Ad 19/03/07--------- £ si 134929@.05=6746 £ ic 2113841/2120587
02 Jan 2007 288b Director resigned
23 Nov 2006 88(2)R Ad 21/11/06--------- £ si 1000@.05=50 £ ic 2113791/2113841
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 42382@.05=2119 £ ic 2111672/2113791
31 Oct 2006 88(2)R Ad 17/10/06--------- £ si 9582@.05=479 £ ic 2111193/2111672