FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

Date	Type	Description	View / Download
12 Jun 1998	363s	Return made up to 07/06/98; no change of members	(14 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	CERTNM	Company name changed firstbus group LIMITED\certificate issued on 23/12/97	(2 pages)
25 Nov 1997	288c	Director's particulars changed	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
25 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	363s	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/97	(16 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: strowlands edingworth road edingworth weston-super-mare avon BS24 0JA	(1 page)
07 Mar 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
07 Mar 1997	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 Mar 1997	53	Application for reregistration from PLC to private	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Feb 1997	AA	Full group accounts made up to 31 March 1996	(37 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)
29 Jul 1996	363s	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 29/07/96	(8 pages)
29 Jul 1996	288	Director resigned	(1 page)
20 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	Director resigned	(2 pages)
07 Jul 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
07 Jul 1995	363s	Return made up to 07/06/95; bulk list available separately	(10 pages)