THE RANK GROUP PLC

Company number 03140769

Date	Type	Description	View / Download
18 Jan 2011	AP01	Appointment of Timothy James Scoble as a director	(2 pages)
20 May 2010	AUD	Auditor's resignation	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
23 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(120 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(38 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 May 2009	288c	Director's change of particulars / peter johnson / 18/05/2009	(1 page)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(104 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to make political donations to political organisations, to incur political expenditure not exceeding £50,000 23/04/2009	(1 page)
22 Jan 2009	353a	Location of register of members (non legible)	(1 page)
20 Jan 2009	363a	Return made up to 22/12/08; bulk list available separately	(9 pages)
15 Jan 2009	288c	Director's change of particulars / ian burke / 21/12/2008	(1 page)
03 Nov 2008	288c	Director's change of particulars / patrick gallagher / 31/10/2008	(1 page)
16 Sep 2008	288a	Director appointed owen francis o'donnell	(2 pages)
06 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
06 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
20 May 2008	288b	Appointment terminated secretary pamela coles	(1 page)
20 May 2008	288a	Secretary appointed miss frances bingham	(1 page)
12 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(92 pages)
12 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re authority to make political donations 07/05/2008	(1 page)
21 Jan 2008	363a	Return made up to 22/12/07; bulk list available separately	(10 pages)

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