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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)
16 Nov 2005 88(2)R Ad 18/10/05--------- £ si 18000@.05=900 £ ic 2054135/2055035
20 Jul 2005 363s Return made up to 22/06/05; bulk list available separately
18 May 2005 88(2)R Ad 12/05/05--------- £ si 67193@.05=3359 £ ic 2050773/2054132
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
22 Apr 2005 88(2)R Ad 20/04/05--------- £ si 101498@.05=5074 £ ic 2045699/2050773
22 Apr 2005 88(2)R Ad 19/04/05--------- £ si 19300@.05=965 £ ic 2044734/2045699
22 Apr 2005 88(2)R Ad 19/04/05--------- £ si 13900@.05=695 £ ic 2044039/2044734
22 Apr 2005 88(2)R Ad 19/04/05--------- £ si 12000@.05=600 £ ic 2043439/2044039
10 Jan 2005 288a New director appointed
18 Nov 2004 88(2)R Ad 11/11/04--------- £ si 76050@.05=3802 £ ic 2039637/2043439
05 Nov 2004 88(2)R Ad 19/10/04--------- £ si 71750@.05=3587 £ ic 2036050/2039637
07 Oct 2004 288a New director appointed
28 Jul 2004 363s Return made up to 22/06/04; bulk list available separately
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
21 May 2004 88(2)R Ad 11/05/04--------- £ si 6490@.05=324 £ ic 2029629/2029953
27 Apr 2004 88(2)R Ad 16/03/04--------- £ si 3083@.05=154 £ ic 2029475/2029629
27 Apr 2004 88(2)R Ad 22/04/04--------- £ si 42800@.05=2140 £ ic 2027335/2029475
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
13 Jan 2004 SA Statement of affairs
13 Jan 2004 88(2)R Ad 15/12/03--------- £ si 40850@.05=2042 £ ic 2025293/2027335
13 Jan 2004 SA Statement of affairs