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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)
23 Oct 2002 88(2)R Ad 15/07/02--------- £ si 78274@.05=3913 £ ic 1960807/1964720
23 Oct 2002 SA Statement of affairs
23 Oct 2002 88(2)R Ad 15/07/02--------- £ si 79185@.05=3959 £ ic 1956848/1960807
30 Sep 2002 88(2)R Ad 17/09/02--------- £ si 104473@.05=5223 £ ic 1951625/1956848
30 Sep 2002 288b Director resigned
26 Sep 2002 SA Statement of affairs
26 Sep 2002 88(2)R Ad 08/07/02--------- £ si 90540@.05=4527 £ ic 1947098/1951625
24 Sep 2002 88(2)R Ad 17/09/02--------- £ si 153009@.05=7650 £ ic 1939448/1947098
27 Aug 2002 363s Return made up to 22/06/02; bulk list available separately
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 08/07/02--------- £ si 64114@.05=3205 £ ic 1936243/1939448
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 08/07/02--------- £ si 298638@.05=14931 £ ic 1921312/1936243
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 08/07/02--------- £ si 93788@.05=4689 £ ic 1916623/1921312
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 08/07/02--------- £ si 486613@.05=24330 £ ic 1892293/1916623
08 Jul 2002 288b Director resigned
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jun 2002 288a New director appointed
23 May 2002 SA Statement of affairs
23 May 2002 88(2)R Ad 03/04/02--------- £ si 356090@.05=17804 £ ic 1874489/1892293
23 May 2002 SA Statement of affairs
23 May 2002 88(2)R Ad 03/04/02--------- £ si 583200@.05=29160 £ ic 1845329/1874489