RANK INTERNATIONAL LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(3)

1986-12-31 · Other

(E)Information sheet re S.291(6)

1986-12-31 · Other

(E)Annual return

1986-04-03 · Annual Return

(E)Ordinary resolution

1986-04-03 · Other

(E)Ordinary resolution

1985-04-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-25 · Director/Secretary Change

(E)Annual return

1985-04-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-24 · Other

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-01-17 · Annual Return

(E)Annual return

1980-01-03 · Annual Return

(E)Annual return

1979-01-06 · Annual Return

(E)Annual return

1978-01-24 · Annual Return

(E)Annual return

1977-02-03 · Annual Return

(E)Annual return

1976-02-25 · Annual Return

(E)Special resolution

1976-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-15 · Other

(E)Annual return

1975-01-02 · Annual Return

(E)Annual return

1974-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-16 · Other

(E)Annual return

1972-12-27 · Annual Return

(E)Annual return

1971-12-31 · Annual Return

(E)Annual return

1971-01-08 · Annual Return

(E)Annual return

1969-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-16 · Other

(E)Notice of registered office and any change thereof

1969-06-09 · Address Change

(E)Annual return

1968-08-02 · Annual Return

(E)Annual return

1968-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-12 · Other

(E)Special resolution

1967-02-21 · Other

Certificate of Incorporation on Change of Name

1967-02-21 · Name Change

(E)Special resolution

1967-02-21 · Other

(E)Annual return

1967-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-20 · Other

(E)Notice of registered office and any change thereof

1966-12-28 · Address Change

(E)Memorandum & Articles of Association

1966-10-21 · Memorandum & Articles

(E)Statutory Declaration

1966-10-21 · Other

Certificate of Incorporation

1966-10-21 · Incorporation

(E)Notice of registered office and any change thereof

1966-10-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-21 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(3)	Other	1986-12-31
(E)Information sheet re S.291(6)	Other	1986-12-31
(E)Annual return	Annual Return	1986-04-03
(E)Ordinary resolution	Other	1986-04-03
(E)Ordinary resolution	Other	1985-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-25
(E)Annual return	Annual Return	1985-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-24
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1983-01-10
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-01-17
(E)Annual return	Annual Return	1980-01-03
(E)Annual return	Annual Return	1979-01-06
(E)Annual return	Annual Return	1978-01-24
(E)Annual return	Annual Return	1977-02-03
(E)Annual return	Annual Return	1976-02-25
(E)Special resolution	Other	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-15
(E)Annual return	Annual Return	1975-01-02
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-16
(E)Annual return	Annual Return	1972-12-27
(E)Annual return	Annual Return	1971-12-31
(E)Annual return	Annual Return	1971-01-08
(E)Annual return	Annual Return	1969-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-16
(E)Notice of registered office and any change thereof	Address Change	1969-06-09
(E)Annual return	Annual Return	1968-08-02
(E)Annual return	Annual Return	1968-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-12
(E)Special resolution	Other	1967-02-21
Certificate of Incorporation on Change of Name	Name Change	1967-02-21
(E)Special resolution	Other	1967-02-21
(E)Annual return	Annual Return	1967-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-20
(E)Notice of registered office and any change thereof	Address Change	1966-12-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-10-21
(E)Statutory Declaration	Other	1966-10-21
Certificate of Incorporation	Incorporation	1966-10-21
(E)Notice of registered office and any change thereof	Address Change	1966-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-21

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