TRANSDEV PLC

Company number 02749273

Date	Type	Description	View / Download
01 Sep 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Full group accounts made up to 6 November 1998	(17 pages)
16 Feb 1999	288b	Director resigned	(1 page)
26 Oct 1998	363a	Return made up to 22/09/98; full list of members	(8 pages)
16 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 50 stratton street london W1X 6NX	(1 page)
11 May 1998	AA	Full accounts made up to 7 November 1997	(13 pages)
14 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 20950000@1=20950000 £ ic 50000/21000000	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	363a	Return made up to 22/09/97; full list of members	(10 pages)
07 Nov 1997	353	Location of register of members	(1 page)
07 Nov 1997	190	Location of debenture register	(1 page)
29 Oct 1997	225	Accounting reference date extended from 30/09/97 to 09/11/97	(1 page)
21 Aug 1997	88(2)R	Ad 26/06/97--------- £ si 49740@1=49740 £ ic 960/50700	(2 pages)
20 Jul 1997	AA	Full accounts made up to 30 September 1996	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(8 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: 33 bridge street hereford HR4 9DQ	(1 page)