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TRANSDEV PLC

Company number 02749273

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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)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	88(2)O	Ad 16/12/05--------- £ si 3500000@1	View PDF Ad 16/12/05--------- £ si 3500000@1 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	88(2)O	Ad 16/12/05--------- £ si 3500000@1	View PDF Ad 16/12/05--------- £ si 3500000@1 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	363a	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 18000000@1=18000000 £ ic 41750000/59750000	View PDF Ad 04/01/06--------- £ si 18000000@1=18000000 £ ic 41750000/59750000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 7000000@1=7000000 £ ic 34750000/41750000	View PDF Ad 16/12/05--------- £ si 7000000@1=7000000 £ ic 34750000/41750000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	123	Nc inc already adjusted 16/12/05	View PDF Nc inc already adjusted 16/12/05 - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 7000000@1=7000000 £ ic 27750000/34750000	View PDF Ad 16/12/05--------- £ si 7000000@1=7000000 £ ic 27750000/34750000 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2005	225	Accounting reference date extended from 09/11/05 to 31/12/05	View PDF Accounting reference date extended from 09/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Oct 2005	363s	Return made up to 22/09/05; full list of members	View PDF Return made up to 22/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 12 November 2004	View PDF Group of companies' accounts made up to 12 November 2004 - link opens in a new window - 24 pages (24 pages)
05 Oct 2004	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)

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TRANSDEV PLC

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