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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)
28 Jun 1991 AA Full group accounts made up to 31 December 1990
19 Jun 1991 88(2)P Ad 30/11/90--------- £ si 424160@.05=21208 £ ic 353917/375125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/90--------- £ si 424160@.05=21208 £ ic 353917/375125
22 May 1991 88(2)R Ad 07/05/91--------- £ si 52000@.05=2600 £ ic 351317/353917
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Request DocumentAd 07/05/91--------- £ si 52000@.05=2600 £ ic 351317/353917
23 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1991 363a Return made up to 22/06/90; bulk list available separately
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Request DocumentReturn made up to 22/06/90; bulk list available separately
25 Sep 1990 AA Full group accounts made up to 31 December 1989
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1990 395 Particulars of mortgage/charge
24 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
03 Nov 1989 88(2)O Ad 27/09/89--------- £ si 578968@.05
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Request DocumentAd 27/09/89--------- £ si 578968@.05
29 Oct 1989 88(2)P Ad 27/09/89--------- premium £ si 578968@.05=28948 £ ic 322368/351316
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/89--------- premium £ si 578968@.05=28948 £ ic 322368/351316
24 Aug 1989 AA Full group accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 22/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/89; bulk list available separately
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 88(2) Wd 20/01/89 ad 24/01/89--------- premium £ si 5600@.05=280 £ ic 322088/322368
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Request DocumentWd 20/01/89 ad 24/01/89--------- premium £ si 5600@.05=280 £ ic 322088/322368
04 Feb 1989 88(2) Wd 20/01/89 ad 20/01/89--------- premium £ si 5600@.05=280 £ ic 321808/322088
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 20/01/89--------- premium £ si 5600@.05=280 £ ic 321808/322088
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions