STAGECOACH GROUP LIMITED

Company number SC100764

Date	Type	Description	View / Download
09 Aug 2016	AUD	Auditor's resignation	(1 page)
02 Aug 2016	TM01	Termination of appointment of Garry Watts as a director on 31 July 2016	(1 page)
05 Jul 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 598,712.620495	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Philip Michael White as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Karen Ann Thomson as a director on 31 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Helen Margaret Mahy as a director on 29 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr James Daniel Bilefield as a director on 1 February 2016	(2 pages)
30 Oct 2015	AR01	Annual return Statement of capital on 2015-10-30 GBP 3,168,549.78 Statement of capital on 2016-07-05 GBP 3,168,549.78	(26 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(131 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 399,672.937396	(2 pages)
28 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 399,693.86219	(3 pages)
24 Feb 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 396,854.86599	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr William Elliott Whitehorn on 19 January 2015	(2 pages)
14 Nov 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 400,715.60728	(2 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 3,168,549.78	(28 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	(129 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 400,718.62128	(3 pages)
07 Nov 2013	AR01	Annual return made up to 23 October 2013 Statement of capital on 2013-11-07 GBP 3,168,549.78	(29 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(119 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm 02/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 397,131.764	(3 pages)
21 May 2013	CH01	Director's details changed for Mr Ross John Paterson on 21 May 2013	(2 pages)
07 May 2013	TM01	Termination of appointment of Sir Mathewson as a director	(1 page)