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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)
20 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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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
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
08 Aug 1994 88(2)O Ad 15/04/94--------- £ si 16742329@.05
08 Aug 1994 88(3) Particulars of contract relating to shares
08 Aug 1994 88(2)O Ad 19/05/94--------- £ si 16628535@.05
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Request DocumentAd 19/05/94--------- £ si 16628535@.05
13 Jul 1994 SA Statement of affairs
13 Jul 1994 88(2)O Ad 11/03/94--------- £ si 6600660@.05
12 Jul 1994 363s Return made up to 07/06/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jul 1994 88(2)P Ad 15/04/94--------- £ si 16742329@.05=837116 £ ic 5478641/6315757
06 Jul 1994 88(2)P Ad 19/05/94--------- £ si 16628535@.05=831426 £ ic 4647215/5478641
04 May 1994 88(2)P Ad 11/03/94--------- £ si 6600660@.05=330033 £ ic 4317182/4647215
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1994 123 £ nc 6000000/9000000 14/04/94
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Request Document£ nc 6000000/9000000 14/04/94
28 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Mar 1994 AA Full group accounts made up to 31 December 1993
02 Feb 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Jan 1994 169 £ ic 4424639/4317182 24/11/93 £ sr 2149144@.05=107457
14 Dec 1993 88(2)R Ad 24/11/93--------- £ si 26833928@.05=1341696 £ ic 3082943/4424639
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Request DocumentAd 24/11/93--------- £ si 26833928@.05=1341696 £ ic 3082943/4424639
14 Dec 1993 88(2)R Ad 24/11/93--------- £ si 32956522@.05=1647826 £ ic 1435117/3082943
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Request DocumentAd 24/11/93--------- £ si 32956522@.05=1647826 £ ic 1435117/3082943
13 Dec 1993 88(2)R Ad 24/11/93--------- £ si 1868432@.05=93421 £ ic 1341696/1435117
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 24/11/93--------- £ si 1868432@.05=93421 £ ic 1341696/1435117