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STAGECOACH TRANSPORT HOLDINGS LIMITED

Company number SC183051

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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)
30 Apr 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Apr 2004 SA Statement of affairs
30 Apr 2004 88(2)R Ad 30/04/04--------- £ si 600000000@1=600000000 £ ic 50000/600050000
30 Apr 2004 BS Balance Sheet
30 Apr 2004 AUDS Auditor's statement
30 Apr 2004 MAR Re-registration of Memorandum and Articles
30 Apr 2004 43(3)e Declaration on reregistration from private to PLC
30 Apr 2004 43(3) Application for reregistration from private to PLC
30 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 123 Nc inc already adjusted 28/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 CERTNM Company name changed randotte (no. 451) LIMITED\certificate issued on 28/04/04
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 88(2)R Ad 05/04/04--------- £ si 49998@1=49998 £ ic 2/50000
19 Apr 2004 123 Nc inc already adjusted 05/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 288b Secretary resigned
20 Feb 2004 363s Return made up to 17/02/04; full list of members