THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

Date	Type	Description	View / Download
29 Jun 2001	288b	Director resigned	(1 page)
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Aug 2000	363s	Return made up to 29/07/00; full list of members	(6 pages)
09 Aug 2000	288c	Secretary's particulars changed	(1 page)
17 Mar 2000	CERTNM	Company name changed first badgerline buses LIMITED\certificate issued on 20/03/00	(2 pages)
05 Aug 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
17 Jun 1999	288c	Secretary's particulars changed	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1998	363s	Return made up to 29/07/98; full list of members	(6 pages)
10 Aug 1998	288a	New director appointed	(6 pages)
10 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS	(1 page)
08 Jun 1998	CERTNM	Company name changed colourgrowth LIMITED\certificate issued on 09/06/98	(2 pages)
29 Jul 1997	NEWINC	Incorporation	(14 pages)

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