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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)
10 Nov 1998 288b Director resigned
26 Oct 1998 88(2)R Ad 08/10/98--------- £ si 4778972@.1=477897 £ ic 122422720/122900617
12 Oct 1998 288a New director appointed
10 Aug 1998 AUD Auditor's resignation
10 Aug 1998 AUD Auditor's resignation
13 Jul 1998 88(2)R Ad 06/07/98--------- £ si 873@.1=87 £ ic 122422633/122422720
06 Jul 1998 88(2)R Ad 11/06/98--------- £ si 16223@.1=1622 £ ic 122421011/122422633
15 Jun 1998 88(2)R Ad 11/06/98--------- £ si 174@.1=17 £ ic 122420994/122421011
09 Jun 1998 88(2)R Ad 01/05/98-14/05/98 £ si 13121563@.1=1312156 £ ic 121108838/122420994
31 May 1998 88(2)R Ad 18/05/98--------- £ si 1511@.1=151 £ ic 121108687/121108838
31 May 1998 88(2)R Ad 18/05/98--------- £ si 31622@.1=3162 £ ic 121105525/121108687
20 May 1998 88(2)R Ad 14/05/98--------- £ si 2153@.1=215 £ ic 121105310/121105525
12 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 May 1998 88(2)R Ad 30/04/98--------- premium £ si 62025@.1=6202 £ ic 121099108/121105310
29 Apr 1998 88(2)R Ad 23/04/98--------- £ si 1813@.1=181 £ ic 121098927/121099108
27 Apr 1998 88(2)R Ad 20/04/98--------- £ si 210852@.1=21085 £ ic 121077842/121098927
20 Apr 1998 88(2)R Ad 15/04/98--------- £ si 182352@.1=18235 £ ic 121059607/121077842
20 Apr 1998 88(2)R Ad 15/04/98--------- £ si 13435@.1=1343 £ ic 121058264/121059607
14 Apr 1998 288c Director's particulars changed
08 Apr 1998 AA Full group accounts made up to 31 December 1997
30 Mar 1998 88(2)R Ad 24/03/98--------- £ si 83292@.1=8329 £ ic 121049935/121058264
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 83292@.1=8329 £ ic 121049935/121058264
17 Mar 1998 88(2)R Ad 12/03/98--------- £ si 24877@.1=2487 £ ic 121047448/121049935
05 Mar 1998 88(2)R Ad 02/03/98--------- £ si 642@.1=64 £ ic 121047384/121047448