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FIRSTGROUP PLC

Company number SC157176

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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)
26 Jan 2009 169A(2) 20/01/09\Gbp tr 2013@0.05=100.65\
07 Jan 2009 288a Director appointed lucy nicola shaw
28 Nov 2008 169A(2) 21/10/08\Gbp tr 4021@0.05=201.05\
28 Nov 2008 169A(2) 17/11/08\Gbp tr 2008@0.05=100.4\
27 Nov 2008 169A(2) 24/09/08\Gbp tr 1118@0.05=55.9\
22 Sep 2008 288b Appointment terminated director david leeder
22 Sep 2008 169A(2) 26/08/08\Gbp tr 425@0.05=21.25\
05 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
27 Aug 2008 169A(2) 12/08/08\Gbp tr 63246@0.05=3162.3\
26 Aug 2008 169A(2) 18/08/08\Gbp tr 1101@0.05=55.05\
18 Jul 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • 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
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2008 122 Gbp nc 230000000/32500000\10/07/08
27 Jun 2008 363a Return made up to 31/03/08; bulk list available separately
20 Jun 2008 169A(2) 03/06/08\Gbp tr 5699@0.05=284.95\
28 May 2008 SA Statement of affairs
28 May 2008 88(2) Ad 19/05/08\gbp si 43788372@0.05=2189418.6\gbp ic 21913939/24103357.6\
28 May 2008 169A(2) 26/05/08\Gbp tr 16817@0.05=840.85\
21 May 2008 169A(2) 25/09/07\Gbp tr 36453@0.05=1822.65\
21 May 2008 169A(2) 12/05/08\Gbp tr 2060941@0.05=103047.05\
21 May 2008 169A(2) 18/12/07\Gbp tr 807633@0.05=40381.65\
24 Jan 2008 288c Director's particulars changed
15 Aug 2007 363a Return made up to 31/03/07; bulk list available separately
26 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 347C authorised 12/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights