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THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

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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)
29 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Aug 2000	363s	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2000	CERTNM	Company name changed first badgerline buses LIMITED\certificate issued on 20/03/00	View PDF Company name changed first badgerline buses LIMITED\certificate issued on 20/03/00 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	363s	Return made up to 29/07/99; full list of members	View PDF Return made up to 29/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 2 pages (2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Dec 1998	363s	Return made up to 29/07/98; full list of members	View PDF Return made up to 29/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	View PDF Accounting reference date shortened from 31/07/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY	View PDF Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY - link opens in a new window - 1 page (1 page)
16 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
08 Jun 1998	CERTNM	Company name changed colourgrowth LIMITED\certificate issued on 09/06/98	View PDF Company name changed colourgrowth LIMITED\certificate issued on 09/06/98 - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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