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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)
01 Jul 1997 MAR Re-registration of Memorandum and Articles
01 Jul 1997 AUDR Auditor's report
01 Jul 1997 AUDR Auditor's report
01 Jul 1997 BS Balance Sheet
01 Jul 1997 43(3)e Declaration on reregistration from private to PLC
01 Jul 1997 43(3) Application for reregistration from private to PLC
20 Oct 1996 363s Return made up to 22/09/96; full list of members
28 Jun 1996 AA Full accounts made up to 30 September 1995
14 Sep 1995 363s Return made up to 22/09/95; no change of members
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 AA Full accounts made up to 30 September 1994
08 Jan 1995 363s Return made up to 22/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
15 Jan 1994 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1993 88(2)R Ad 23/11/93--------- £ si 958@1=958 £ ic 2/960
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Sep 1992 NEWINC Incorporation