THE GO-AHEAD GROUP LIMITED

Company number 02100855

Date	Type	Description	View / Download
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 4,690,605.10	(3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 4,690,607.40	(4 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 4,690,603.40	(4 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 4,690,598.60	(4 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 28 June 2014	(162 pages)
24 Nov 2014	AR01	Annual return made up to 19 October 2014 no member list	(20 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Jul 2014	CC04	Statement of company's objects	(2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Adrian James Henry Ewer on 13 January 2014	(2 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 29 June 2013	(148 pages)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 no member list	(19 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 24 October 2013	(1 page)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012	(22 pages)
13 May 2013	CH03	Secretary's details changed for Carolyn Sephton on 13 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Austen Patrick Brown as a director on 24 April 2013	(1 page)
26 Apr 2013	AP01	Appointment of Mr Adrian James Henry Ewer as a director on 25 April 2013	(2 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 no member list ANNOTATION A second filed AR01 was registered on 02/08/2013	(11 pages)
12 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(150 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Keith Down on 24 September 2012	(2 pages)
10 Oct 2012	CH01	Director's details changed for Lady Katherine Christina Mary Innes Ker on 24 September 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David Allen Brown on 24 September 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Nicholas Wenham Horler on 24 September 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Andrew James Allner on 24 September 2012	(2 pages)