FIRSTGROUP PLC

Company number SC157176

Date	Type	Description	View / Download
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 60,254,416.00	(4 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 60,252,852.90	(4 pages)
01 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2016	(25 pages)
11 May 2016	AR01	Annual return made up to 31 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016	(25 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 60,249,579.95	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Christopher Surch as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Matthew Gregory as a director on 1 December 2015	(2 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(180 pages)
24 Jul 2015	TM01	Termination of appointment of John Mcfarlane as a director on 16 July 2015	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 16/07/2015	(3 pages)
02 Jun 2015	AP01	Appointment of Dr Wolfhart Gunnar Hauser as a director on 19 May 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-22 GBP 60,246,337.8	(24 pages)
27 Mar 2015	CH01	Director's details changed for Mr John William Drummond Hall on 20 March 2015	(2 pages)
08 Oct 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,903.7	(2 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(168 pages)
18 Sep 2014	CH01	Director's details changed for Mr Michael John Barker on 11 September 2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2014	CH01	Director's details changed for Mr Christopher Surch on 1 June 2014	(2 pages)
27 Jun 2014	AP01	Appointment of Imelda Mary Walsh as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr John William Drummond Hall as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Warwick Brady as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Colin Hood as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of David Begg as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of John Sievwright as a director	(1 page)
19 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)