TRANSDEV PLC

Company number 02749273

Date	Type	Description	View / Download
28 Jun 2012	AP01	Appointment of Mr Mark Lawrence Joseph as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Tomas Wallin as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mrs Michele Cyna as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Pierre Yves Francois Talgorn as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
04 Oct 2011	TM01	Termination of appointment of Stephane Lapujoulade as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Peter Colin Gillespie as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Tomas Bernt Wallin as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Pierre Gouiffes as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Joel Lebreton as a director	(1 page)
23 Feb 2011	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
17 Feb 2011	CH01	Director's details changed	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Jean-Pierre Robert, Andre Gouteytron as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Stephane Francois Lapujoulade as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Giles Fearnley as a director	(1 page)
12 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2011	SH08	Change of share class name or designation	(2 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Dec 2010	SH19	Statement of capital on 3 December 2010 GBP 15,000,000	(5 pages)
03 Dec 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
03 Dec 2010	CERT15	Certificate of reduction of issued capital	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ 10/11/2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
18 Oct 2010	CH01	Director's details changed for Joel Lebreton on 22 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Pierre Francis Gouiffes on 22 September 2010	(2 pages)