RAC GROUP (HOLDINGS) LIMITED

Company number 09229561

Date	Type	Description	View / Download
09 Sep 2016	TM01	Termination of appointment of Diane Cougill as a director on 5 September 2016	(1 page)
06 Jun 2016	SH08	Change of share class name or designation	(2 pages)
06 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 May 2016	TM01	Termination of appointment of Robin Alexander De Beir Jarratt as a director on 15 April 2016	(2 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(105 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	(73 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 12/04/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Robin Peveril Hooper as a director on 12 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Marc Boughton as a director on 12 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Timothy Huish Gallico as a director on 12 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Fraser Scott Robson as a director on 12 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Alex George Stirling as a director on 12 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Andrew Richard Burgess as a director on 12 April 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 525,878,944	(16 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(87 pages)
04 Sep 2015	AP01	Appointment of Mr Vinit Nagarajan as a director on 1 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of May Quan Elwin Chai as a director on 31 August 2015	(1 page)
23 Jan 2015	AP01	Appointment of Andrew Richard Burgess as a director on 17 December 2014	(3 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
16 Jan 2015	CH01	Director's details changed for Alexis George Stirling on 17 December 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Fraser Scott Robson on 17 December 2014	(2 pages)

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