THE RANK GROUP PLC

Company number 03140769

Date	Type	Description	View / Download
12 May 2014	AP01	Appointment of Henry Benedict Birch as a director on 6 May 2014	(2 pages)
12 May 2014	CH01	Director's details changed for Ms Lysa Shaa Wasmund on 1 May 2014	(2 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013	(24 pages)
19 Mar 2014	TM01	Termination of appointment of Colin Charles Child as a director on 18 March 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 no member list Statement of capital on 2014-05-08 GBP 54,265,941.069861	(12 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(148 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting other than agm may be called not less that 14 days notice 17/10/2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of John Anthony Warren as a director on 17 October 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of Richard Cecil Greenhalgh as a director on 30 June 2013	(1 page)
17 Jun 2013	CH01	Director's details changed for The Rt. Hon. Sir Richard Francis Needham on 10 June 2013	(3 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 54,265,941.06	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 54,265,605.34	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 54,265,269.62	(5 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 no member list	(15 pages)
08 Jan 2013	CH01	Director's details changed for Mr Timothy James Scoble on 30 November 2012	(2 pages)
02 Jan 2013	TM01	Termination of appointment of William Mervyn Frew Carey Shannon as a director on 31 December 2012	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 54,263,590.87	(5 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 54,256,204.87	(5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(155 pages)
02 Nov 2012	AP01	Appointment of Ms Lysa Shaa Wasmund as a director on 1 November 2012	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Political donations,share awards,general meeting be called not less than 14 days notice 19/10/2012	(2 pages)
02 May 2012	AP01	Appointment of The Rt. Hon. Sir Richard Francis Needham as a director on 1 May 2012	(2 pages)
12 Jan 2012	AP01	Appointment of Colin Charles Child as a director on 1 January 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 22 December 2011 no member list	(12 pages)
04 Jan 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Business Park Woods Way Gorin Worthing West Sussex BN12 4FE	(1 page)