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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)
29 Oct 2009 CH01 Director's details changed for Brian Souter on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Ross John Paterson on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Ross John Paterson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Ewan Brown on 23 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Andrew Griffiths on 22 October 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 123 Gbp nc 185399999.51/188199999.51\28/08/09
28 Jul 2009 88(2) Ad 14/07/09-23/07/09\gbp si 286091@0.982=280941.362\gbp ic 174730378.39924/175011319.76124\
12 Jun 2009 122 Gbp sr 2658827@0.63
07 May 2009 353a Location of register of members (non legible)
01 May 2009 88(2) Ad 15/04/09\gbp si 333333@0.98=326666.34\gbp ic 176078773.06924/176405439.40924\
05 Dec 2008 122 Gbp sr 1351871@0.63
14 Nov 2008 363a Return made up to 23/10/08; bulk list available separately
21 Oct 2008 88(2) Ad 02/10/08\gbp si 28428@0.982=27916.296\gbp ic 176902535.50324/176930451.79924\
26 Sep 2008 88(2) Ad 19/09/08\gbp si 26995@0.982=26509.09\gbp ic 176876026.41324/176902535.50324\
23 Sep 2008 88(2) Ad 05/09/08\gbp si 54553@0.982=53571.046\gbp ic 176822455.36724/176876026.41324\
03 Sep 2008 88(2) Ad 22/08/08\gbp si 38153@0.982=37466.246\gbp ic 176784989.12124/176822455.36724\
03 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to purchase own shares 29/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
18 Aug 2008 88(2) Ad 08/08/08\gbp si 50633@0.982=49721.606\gbp ic 176735267.51524/176784989.12124\
08 Aug 2008 88(2) Ad 02/05/08\gbp si 74219@0.982=72883.058\gbp ic 176662384.45724/176735267.51524\