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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 Jun 1997 88(2)R Ad 03/06/97--------- £ si 15222@.1=1522 £ ic 129229838/129231360
29 May 1997 88(2)R Ad 15/05/97--------- £ si 78412@.1=7841 £ ic 129221997/129229838
25 May 1997 288c Director's particulars changed
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Director resigned
23 Apr 1997 AA Full group accounts made up to 31 December 1996
27 Jan 1997 363a Return made up to 22/12/96; bulk list available separately
23 Jan 1997 288b Director resigned
13 Jan 1997 88(2)R Ad 08/01/97--------- £ si 34201@.1=3420 £ ic 129218577/129221997
08 Jan 1997 88(2)R Ad 18/12/96--------- £ si 56065@.1=5606 £ ic 129212971/129218577
19 Dec 1996 88(2)R Ad 11/12/96--------- £ si 19022@.01=190 £ ic 129212781/129212971
04 Dec 1996 88(2)R Ad 27/11/96--------- £ si 31378@.1=3137 £ ic 129209644/129212781
26 Nov 1996 88(2)R Ad 20/11/96--------- £ si 6580@.1=658 £ ic 129208986/129209644
26 Nov 1996 88(2)R Ad 13/11/96--------- £ si 45572@.1=4557 £ ic 129204429/129208986
26 Nov 1996 88(2)R Ad 06/11/96--------- £ si 18748@.1=1874 £ ic 129202555/129204429
26 Nov 1996 88(2)R Ad 30/10/96--------- £ si 48209@.1=4820 £ ic 129197735/129202555
26 Nov 1996 88(2)R Ad 23/10/96--------- £ si 72663@.1=7266 £ ic 129190469/129197735
26 Nov 1996 88(2)R Ad 11/10/96--------- £ si 10325@.1=1032 £ ic 129189437/129190469
26 Nov 1996 88(2)R Ad 09/10/96--------- £ si 96406@.1=9640 £ ic 129179797/129189437
30 Oct 1996 88(2)R Ad 07/10/96--------- £ si 836192748@.1=83619274 £ si 227552614@.2=45510522 £ ic 50000/129179797
15 Oct 1996 288a New director appointed
02 Sep 1996 PROSP Listing of particulars
23 Aug 1996 288 Secretary resigned;director resigned