TRANSDEV PLC

Company number 02749273

Date	Type	Description	View / Download
14 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2010	AD01	Registered office address changed from Garrick House Stamford Brook Garage 74 High Road Chiswick London W4 1SY on 5 August 2010	(1 page)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(55 pages)
02 Oct 2009	363a	Return made up to 22/09/09; full list of members	(5 pages)
23 Sep 2009	288b	Appointment terminated director francois perin	(1 page)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
24 Feb 2009	288a	Director appointed mr nigel william haines stevens	(1 page)
22 Jan 2009	288a	Director appointed mr giles robin fearnley	(1 page)
13 Jan 2009	288b	Appointment terminated director david humphrey	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2008	288b	Appointment terminated director philippe segretain	(1 page)
02 Oct 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
28 Feb 2008	288a	Director appointed pierre francis gouiffes	(2 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
22 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	88(2)R	Ad 06/12/06--------- £ si 4000000@1=4000000 £ ic 52750000/56750000	(1 page)
28 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(55 pages)
16 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)