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THE RANK GROUP PLC

Company number 03140769

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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)
02 Jun 2005 88(2)R Ad 24/05/05--------- £ si 730@.1=73 £ ic 13197484/13197557
23 May 2005 88(2)R Ad 16/05/05--------- £ si 3454@.1=345 £ ic 13197139/13197484
20 May 2005 88(2)R Ad 28/04/05--------- £ si 5825@.1=582 £ ic 13196557/13197139
16 May 2005 88(2)R Ad 09/05/05--------- £ si 1727@.1=172 £ ic 13196385/13196557
10 May 2005 88(2)R Ad 04/05/05--------- £ si 1762@.1=176 £ ic 13196209/13196385
06 May 2005 88(2)R Ad 28/04/05--------- £ si 5825@.1=582 £ ic 13195627/13196209
06 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2005 288b Director resigned
28 Apr 2005 288c Director's particulars changed
25 Apr 2005 88(2)R Ad 18/04/05--------- £ si 1948@.1=194 £ ic 13195433/13195627
25 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Apr 2005 288c Director's particulars changed
29 Mar 2005 88(2)R Ad 18/03/05--------- £ si 278225@.1=27822 £ ic 13167611/13195433
22 Mar 2005 88(2)R Ad 17/03/05--------- £ si 932@.1=93 £ ic 13167518/13167611
08 Mar 2005 288a New director appointed
03 Mar 2005 88(2)R Ad 25/02/05--------- £ si 2264@.1=226 £ ic 13167292/13167518
01 Mar 2005 363a Return made up to 22/12/04; bulk list available separately
23 Feb 2005 88(2)R Ad 17/02/05--------- £ si 34085@.1=3408 £ ic 13163884/13167292
26 Jan 2005 288a New director appointed
06 Jan 2005 88(2)R Ad 30/12/04--------- £ si 22309988@.1=2230998 £ ic 10932886/13163884
23 Dec 2004 88(2)R Ad 17/12/04--------- £ si 4814@.1=481 £ ic 10932405/10932886
23 Dec 2004 88(2)R Ad 17/12/04--------- £ si 4916@.1=491 £ ic 10931914/10932405
09 Dec 2004 88(2)R Ad 03/12/04--------- £ si 7828@.1=782 £ ic 10931132/10931914
09 Dec 2004 88(2)R Ad 03/12/04--------- £ si 1511@.1=151 £ ic 10930981/10931132