RANK GROUP FINANCE PLC

Company number 01899693

Date	Type	Description	View / Download
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	PROSP	Listing of particulars	(127 pages)
28 Nov 1997	PROSP	Listing of particulars	(124 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 Apr 1997	363a	Return made up to 21/03/97; full list of members	(11 pages)
05 Mar 1997	PROSP	Listing of particulars	(43 pages)
25 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 Jul 1996	BS	Balance Sheet	(4 pages)
25 Jul 1996	AUDR	Auditor's report	(1 page)
25 Jul 1996	AUDS	Auditor's statement	(1 page)
25 Jul 1996	MAR	Re-registration of Memorandum and Articles	(7 pages)
25 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 90000000@1000=90000000000 £ ic 10000000/90010000000	(2 pages)
15 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1996	123	£ nc 10000000/190010000000 10/07/96	(1 page)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Apr 1996	363x	Return made up to 21/03/96; full list of members	(9 pages)
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
12 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
02 May 1995	288	Director resigned;new director appointed	(8 pages)