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THE GO-AHEAD GROUP LIMITED

Company number 02100855

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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)
11 Nov 2009 CH01 Director's details changed for Sir Austen Patrick Brown on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Rupert Lascelles Pennant-Rea on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Andrew James Allner on 19 October 2009
11 Nov 2009 AD04 Register(s) moved to registered office address
05 Nov 2009 AA Group of companies' accounts made up to 27 June 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting of the company
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2009 88(2) Ad 14/09/09\gbp si 1103@0.1=110.3\gbp ic 1995/2105.3\
14 Oct 2009 CH01 Director's details changed for Rupert Lascelles Pennant-Rea on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
10 Oct 2009 88(2) Ad 21/09/09\gbp si 1025@0.1=102.5\gbp ic 1782.2/1884.7\
10 Oct 2009 88(2) Ad 28/09/09\gbp si 2483@0.1=248.3\gbp ic 1533.9/1782.2\
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 88(2) Ad 07/09/09\gbp si 624@0.1=62.4\gbp ic 1116.1/1178.5\
07 Sep 2009 288c Director's change of particulars / andrew allner / 07/09/2009
24 Aug 2009 88(2) Ad 10/08/09\gbp si 191@0.1=19.1\gbp ic 2019.1/2038.2\
12 Aug 2009 88(2) Ad 03/08/09\gbp si 1718@0.1=171.8\gbp ic 1828.2/2000\
15 Jul 2009 88(2) Ad 06/07/09\gbp si 1681@0.1=168.1\gbp ic 1488.3/1656.4\
15 Jul 2009 88(2) Ad 01/07/09\gbp si 4346@0.1=434.6\gbp ic 885.6/1320.2\
19 Jan 2009 353a Location of register of members (non legible)
19 Jan 2009 353a Location of register of members (non legible)
01 Dec 2008 88(2) Ad 18/11/08\gbp si 1918@0.1=191.8\gbp ic 4684778.5/4684970.3\
25 Nov 2008 88(2) Ad 21/10/08\gbp si 564@0.1=56.4\gbp ic 4684530.3/4684586.7\