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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)
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 May 1999 AUD Auditor's resignation
24 May 1999 AUD Auditor's resignation
24 May 1999 MISC Form 391
24 May 1999 AUD Auditor's resignation
15 May 1999 AA Full group accounts made up to 31 December 1998
14 May 1999 88(2)R Ad 04/05/99--------- £ si 10000@.05=500 £ ic 1714398/1714898
21 Apr 1999 88(2)R Ad 13/04/99--------- £ si 142100@.05=7105 £ ic 1707293/1714398
01 Apr 1999 88(3) Particulars of contract relating to shares
01 Apr 1999 88(2)R Ad 26/01/99--------- £ si 1183966@.05=59198 £ ic 1648095/1707293
17 Mar 1999 88(3) Particulars of contract relating to shares
17 Mar 1999 88(2)R Ad 15/12/98--------- £ si 959195@.05=47959 £ ic 1600136/1648095
10 Feb 1999 88(3) Particulars of contract relating to shares
10 Feb 1999 88(2)P Ad 14/12/98--------- £ si 354251@.05=17712 £ ic 1582424/1600136
07 Dec 1998 88(3) Particulars of contract relating to shares
07 Dec 1998 88(2)R Ad 02/11/98--------- £ si 95954@.05=4797 £ ic 1577627/1582424
27 Nov 1998 363a Return made up to 22/06/98; no change of members; amend
27 Nov 1998 88(2)R Ad 23/09/98--------- £ si 31750@.05=1587 £ ic 1576040/1577627
17 Jul 1998 363s Return made up to 22/06/98; bulk list available separately
09 Jun 1998 88(2)R Ad 26/05/98--------- £ si 40000@.05=2000 £ ic 1574040/1576040
09 Jun 1998 88(3) Particulars of contract relating to shares
09 Jun 1998 88(2)P Ad 26/01/98--------- £ si 953905@.05=47695 £ ic 1526345/1574040
09 Jun 1998 88(3) Particulars of contract relating to shares
09 Jun 1998 88(2)P Ad 06/05/98--------- £ si 160948@.05=8047 £ ic 1518298/1526345