STAGECOACH GROUP LIMITED

Company number SC100764

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of a director	(1 page)
01 May 2013	AP01	Appointment of Mr Ross John Paterson as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Fraser Mcgregor Alexander as a director	(2 pages)
03 Jan 2013	AP03	Appointment of Michael John Vaux as a secretary	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Ross Paterson as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 23 October 2012 no member list	(28 pages)
23 Oct 2012	CH01	Director's details changed for Sir Brian Souter on 11 October 2012	(2 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	(120 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act auth to make market purchases, gen meeting oth than annual gen meeting may be called on not less than 14 clear days notice 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	(3 pages)
27 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
26 Mar 2012	SH06	Cancellation of shares. Statement of capital on 26 March 2012 GBP 6,316,622.740720	(5 pages)
21 Mar 2012	SH03	Purchase of own shares.	(3 pages)
30 Nov 2011	AR01	Annual return made up to 23 October 2011 no member list	(28 pages)
28 Nov 2011	SH03	Purchase of own shares.	(5 pages)
22 Nov 2011	SH06	Cancellation of shares. Statement of capital on 22 November 2011 GBP 6,090,945.25	(8 pages)
20 Oct 2011	SH02	Consolidation and sub-division of shares on 7 October 2011	(10 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve sip/new shares approved to trade 07/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(111 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to call meetings with 14 days notice 26/08/2011	(2 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(116 pages)
02 Aug 2011	AP01	Appointment of William Elliott Whitehorn as a director	(2 pages)
10 Jun 2011	SH02	Statement of capital on 31 May 2011 GBP 7,057,224.5100	(6 pages)
12 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010	(66 pages)
05 Jan 2011	TM01	Termination of appointment of Robert Speirs as a director	(1 page)