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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)
25 May 2001 88(2)R Ad 10/05/01--------- £ si 21450@.05=1072 £ ic 1740215/1741287
03 Jan 2001 288b Director resigned
22 Nov 2000 363s Return made up to 22/06/99; bulk list available separately
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288a New secretary appointed
06 Oct 2000 88(3) Particulars of contract relating to shares
06 Oct 2000 88(2)R Ad 31/03/00--------- £ si 996930@.05
03 Oct 2000 363s Return made up to 22/06/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/10/00
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 88(2)R Ad 03/04/00--------- £ si 20000@.05=1000 £ ic 1739215/1740215
24 Jul 2000 88(2)R Ad 03/04/00--------- £ si 74950@.05=3747 £ ic 1735468/1739215
30 Jun 2000 AA Full group accounts made up to 31 December 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Dec 1999 88(2)R Ad 02/11/99--------- £ si 69950@.05=3497 £ ic 1731971/1735468
15 Sep 1999 288a New director appointed
13 Sep 1999 288b Director resigned
16 Jul 1999 353a Location of register of members (non legible)
06 Jul 1999 288a New director appointed
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(2)R Ad 12/05/99--------- £ si 341461@.05=17073 £ ic 1714898/1731971
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions