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FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

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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)
16 Jun 1995 CERT15 Certificate of reduction of issued capital
16 Jun 1995 OC Reduction in capital
26 May 1995 88(2)R Ad 10/05/95--------- £ si 4788@.05=239 £ ic 6334357/6334596
23 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1995 SA Statement of affairs
03 May 1995 88(2)O Ad 17/10/94--------- £ si 254310@.05
24 Apr 1995 88(2)R Ad 08/02/95--------- £ si 3020@.05=151 £ ic 6334206/6334357
24 Apr 1995 88(2)R Ad 13/03/95--------- £ si 5065@.05=253 £ ic 6333953/6334206
13 Apr 1995 AA Full group accounts made up to 31 December 1994
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 01/07/94--------- £ si 83120@.05
04 Apr 1995 288 Director's particulars changed
04 Apr 1995 288 Director's particulars changed
15 Mar 1995 288 Director resigned;new director appointed
01 Feb 1995 88(2)P Ad 17/10/94--------- £ si 254310@.05=12715 £ ic 6321238/6333953
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/94--------- £ si 254310@.05=12715 £ ic 6321238/6333953
07 Jan 1995 88(2)R Ad 15/12/94--------- £ si 11897@.05=594 £ ic 6320644/6321238
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 11897@.05=594 £ ic 6320644/6321238
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 88(2)P Ad 01/07/94--------- £ si 83120@.05=4156 £ ic 6316488/6320644
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 83120@.05=4156 £ ic 6316488/6320644
11 Oct 1994 88(2)R Ad 07/09/94--------- £ si 3975@.05=198 £ ic 6316290/6316488
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/94--------- £ si 3975@.05=198 £ ic 6316290/6316488
31 Aug 1994 88(2)R Ad 12/08/94--------- £ si 10496@.05=524 £ ic 6315766/6316290
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 10496@.05=524 £ ic 6315766/6316290
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge