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STAGECOACH GROUP LIMITED

Company number SC100764

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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 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007 88(2)R Ad 28/08/07--------- £ si 39367@.00982=386 £ ic 183364431/183364817
19 Sep 2007 88(2)R Ad 12/09/07--------- £ si 120000@.00982=1178 £ si 167000@.00985=1644 £ ic 183361608/183364431
12 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
08 Sep 2007 88(2)R Ad 01/08/07--------- £ si 88749@.00982=871 £ ic 183360737/183361608
08 Aug 2007 88(2)R Ad 24/07/07--------- £ si 91342@.0982=8969 £ ic 182911731/182920700
08 Aug 2007 88(2)R Ad 18/07/07--------- £ si 112456@.0982=11043 £ ic 182920700/182931743
08 Aug 2007 88(2)R Ad 04/07/07--------- £ si 3513016@.0982=344978 £ ic 182931743/183276721
08 Aug 2007 88(2)R Ad 04/07/07--------- £ si 855570@.0982=84016 £ ic 183276721/183360737
04 Jul 2007 288a New director appointed
13 Jun 2007 88(2)R Ad 25/05/07--------- £ si 10885@.982=10689 £ ic 182901042/182911731
12 Jun 2007 122 Nc dec already adjusted 30/05/07
12 Jun 2007 122 Conve 14/05/07
12 Jun 2007 122 Conso 27/04/07
12 Jun 2007 88(2)R Ad 14/05/07--------- £ si 823220972@.001= 823220 £ ic 182077822/182901042
12 Jun 2007 88(2)R Ad 14/05/07--------- £ si 277777735@.63=174999973 £ ic 7077849/182077822
12 Jun 2007 123 £ nc 9200000/185399999 27/04/07
12 Jun 2007 122 Nc dec already adjusted 27/04/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 27/04/07
12 Jun 2007 169 £ ic 22034509/21669290 31/05/07 £ sr 365219584@.001= 365219
12 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association