RANGERS INTERNATIONAL FOOTBALL CLUB PLC

Company number SC437060

Date	Type	Description	View / Download
14 Dec 2012	AP01	Appointment of Mr Walter Ferguson Smith as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Malcolm Alexander Murray as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Frederick Bryan Smart as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Ian Henderson Hart as a director	(2 pages)
14 Dec 2012	SH50	Trading certificate for a public company	(3 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to allot equity securities for cash in terms of section 560 of the companies act 2006 07/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
05 Dec 2012	SH02	Sub-division of shares on 4 December 2012	(5 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £1 ordinary share into 100 ordinary shares of £0.01 each 04/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2012	CH01	Director's details changed for Mr Brian Stockbrideg on 4 December 2012	(2 pages)
04 Dec 2012	AP03	Appointment of Mr Brian Stockbridge as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Mr Brian Stockbrideg as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Charles Alexander Green as a director	(2 pages)
04 Dec 2012	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
04 Dec 2012	TM01	Termination of appointment of Ffw Secretaries Limited as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Edward Lumb as a director	(1 page)
27 Nov 2012	CERTNM	Company name changed rangers football PLC\certificate issued on 27/11/12 CONNOT ‐	(3 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-26	(1 page)
16 Nov 2012	NEWINC	Incorporation	(69 pages)