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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)
18 Aug 2003 88(2)R Ad 07/08/03--------- £ si 37235@.1=3723 £ ic 104971434/104975157
15 Aug 2003 88(2)R Ad 06/08/03--------- £ si 38912@.1=3891 £ ic 104967543/104971434
15 Aug 2003 88(2)R Ad 06/08/03--------- £ si 11829@.1=1182 £ ic 104966361/104967543
13 Aug 2003 88(2)R Ad 31/07/03--------- £ si 10009@.1=1000 £ ic 104965361/104966361
14 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 06/05/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 88(2)R Ad 07/07/03--------- £ si 7428@.1=742 £ ic 104964619/104965361
08 Jul 2003 88(2)R Ad 13/06/03--------- £ si 229982@.2=45996 £ ic 104918623/104964619
26 Jun 2003 88(2)R Ad 20/06/03--------- £ si 1422@.1=142 £ ic 104918481/104918623
26 Jun 2003 88(2)R Ad 20/06/03--------- £ si 2761@.1=276 £ ic 104918205/104918481
20 May 2003 288c Director's particulars changed
20 May 2003 88(2)R Ad 14/05/03--------- £ si 8252@.1=825 £ ic 104917380/104918205
30 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
24 Apr 2003 288c Director's particulars changed
23 Apr 2003 88(2)R Ad 14/04/03--------- £ si 2520@.1=252 £ ic 104917128/104917380
18 Apr 2003 88(2)R Ad 11/04/03--------- £ si 6209@.1=620 £ ic 104916508/104917128
15 Apr 2003 88(2)R Ad 08/04/03--------- £ si 12861@.1=1286 £ ic 104915222/104916508
09 Apr 2003 88(2)R Ad 02/04/03--------- £ si 2783@.1=278 £ ic 104914944/104915222
27 Mar 2003 88(2)R Ad 21/03/03--------- £ si 6347@.1=634 £ ic 104914310/104914944
01 Mar 2003 88(2)R Ad 20/02/03--------- £ si 80661@.1=8066 £ ic 104906244/104914310
01 Mar 2003 88(2)R Ad 21/02/03--------- £ si 218598@.1=21859 £ ic 104884385/104906244
27 Feb 2003 88(2)R Ad 20/02/03--------- £ si 162938@.1=16293 £ ic 104868092/104884385