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RANK GROUP FINANCE PLC

Company number 01899693

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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)
08 Dec 1988 PUC 2 Wd 21/11/88 ad 31/10/88--------- £ si 9999998@1=9999998 £ ic 2/10000000
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 21/11/88 ad 31/10/88--------- £ si 9999998@1=9999998 £ ic 2/10000000
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1988 123 £ nc 100/10000000
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27 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
27 May 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1987 AA Full accounts made up to 31 October 1986
16 Jun 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 AA Full accounts made up to 31 October 1985
26 Mar 1985 MISC Certificate of incorporation