THE GO-AHEAD GROUP LIMITED

Company number 02100855

Date	Type	Description	View / Download
08 Oct 2012	CH01	Director's details changed for Sir Austen Patrick Brown on 24 September 2012	(2 pages)
05 Oct 2012	CH01	Director's details changed for Rupert Lascelles Pennant-Rea on 24 September 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Nicholas Wenham Horler as a director on 14 November 2011	(3 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 2 July 2011	(144 pages)
05 Dec 2011	AD02	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England	(1 page)
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 no member list	(9 pages)
04 Jul 2011	TM01	Termination of appointment of Keith Ludeman as a director	(1 page)
11 Apr 2011	AP01	Appointment of David Allen Brown as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Keith Down as a director	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Nicholas Swift as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(53 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General meeting called at 14 clear days notice 28/10/2010	(61 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 3 July 2010	(140 pages)
19 Aug 2010	AP01	Appointment of Lady Katherine Christina Mary Innes Ker as a director	(3 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 4,690,598	(2 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 4,690,583	(2 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed from C/O Equiniti Ltd Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England	(1 page)
20 Nov 2009	CH01	Director's details changed for Andrew James Allner on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Carolyn Sephton on 19 November 2009	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,690,564	(2 pages)
11 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH01	Director's details changed for Sir Austen Patrick Brown on 19 October 2009	(2 pages)