RANK GROUP FINANCE PLC

Company number 01899693

Date	Type	Description	View / Download
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
16 Mar 2006	123	Nc inc already adjusted 23/12/05	(1 page)
16 Mar 2006	88(2)R	Ad 23/12/05--------- £ si 100000000@1=100000000 £ ic 100000000/200000000	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	288a	New director appointed	(6 pages)
09 Nov 2005	288b	Director resigned	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
18 Apr 2005	363a	Return made up to 21/03/05; full list of members	(3 pages)
01 Apr 2005	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 Apr 2004	363a	Return made up to 21/03/04; full list of members	(3 pages)
16 May 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
03 Apr 2003	363a	Return made up to 21/03/03; full list of members	(3 pages)
24 Feb 2003	AUD	Auditor's resignation	(3 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)