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RAC GROUP LIMITED

Company number 00229121

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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)
14 May 2003 190 Location of debenture register
09 May 2003 288b Director resigned
08 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 88(2)R Ad 24/04/03--------- £ si 5137@.25=1284 £ ic 29256645/29257929
12 Apr 2003 288b Director resigned
25 Mar 2003 88(2)R Ad 14/03/03--------- £ si 22883@.25=5720 £ ic 29249992/29255712
06 Mar 2003 88(2)R Ad 28/02/03--------- £ si 2320@.25=580 £ ic 29249412/29249992
04 Feb 2003 88(2)R Ad 28/01/03--------- £ si 3958@.25=989 £ ic 29248423/29249412
20 Jan 2003 88(2)R Ad 14/01/03-14/01/03 £ si 8638@.25=2159 £ ic 29246264/29248423
09 Jan 2003 88(2)R Ad 06/01/03--------- £ si 7404@.25=1851 £ ic 29244413/29246264
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
19 Dec 2002 88(2)R Ad 05/12/02--------- £ si 9298@.25=2324 £ ic 29242089/29244413
18 Dec 2002 88(2)R Ad 13/12/02--------- £ si 182800@.25=45700 £ ic 29196389/29242089
11 Dec 2002 88(2)R Ad 03/12/02--------- £ si 11661@.25=2915 £ ic 29193474/29196389
04 Dec 2002 288b Director resigned
28 Nov 2002 288b Director resigned
26 Nov 2002 88(2)R Ad 21/11/02--------- £ si 7449@.25=1862 £ ic 29191612/29193474
28 Oct 2002 88(2)R Ad 23/10/02--------- £ si 10160@.25=2540 £ ic 29189072/29191612
20 Sep 2002 288a New director appointed
11 Sep 2002 88(2)R Ad 05/09/02--------- £ si 5021@.25=1255 £ ic 29187817/29189072
04 Sep 2002 287 Registered office changed on 04/09/02 from: lex house, 17 connaught place, london W2 2EL
30 Aug 2002 CERTNM Company name changed lex service PLC\certificate issued on 30/08/02
07 Aug 2002 88(2)R Ad 18/07/02-31/07/02 £ si 21911@.25=5477 £ ic 29182340/29187817