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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)
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 9,632,224.77
02 Dec 2010 SH02 Statement of capital on 30 November 2010
  • GBP 9,632,115.5098
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 9,868,984.7998
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with bulk list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/04/2011
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
25 Aug 2010 CC04 Statement of company's objects
09 Jul 2010 TM01 Termination of appointment of Iain Duffin as a director
09 Jul 2010 TM01 Termination of appointment of Janet Morgan as a director
03 Jun 2010 SH02 Statement of capital on 1 June 2010
  • GBP 9,868,518.1728
01 Jun 2010 AP01 Appointment of Philip Michael White as a director
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 10,324,493.2728
25 Feb 2010 CH01 Director's details changed for Ms Helen Mahy on 25 February 2010
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 10,324,078.5564
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 10,323,514.2234
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 723,084,381
19 Jan 2010 AP01 Appointment of Ms Helen Mahy as a director
15 Dec 2009 SH02 Statement of capital on 30 November 2009
  • GBP 7,056,960,189.65
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with bulk list of shareholders
30 Oct 2009 CH01 Director's details changed for Doctor Janet Patricia Morgan on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Iain Donaldson Duffin on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Gary Watts on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Ann Heron Gloag on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Sir George Mathewson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Speirs on 1 October 2009