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AUTO TRADER GROUP PLC

Company number 09439967

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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 2018 SH03 Purchase of own shares.
18 Jan 2018 SH03 Purchase of own shares.
18 Jan 2018 SH03 Purchase of own shares.
18 Jan 2018 SH03 Purchase of own shares.
06 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,968.15
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 28 September 2017
  • GBP 9,690,910.16
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 9,701,210.16
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 14 September 2017
  • GBP 9,717,261.46
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH03 Purchase of own shares.
20 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,971.94
19 Oct 2017 SH06 Cancellation of shares. Statement of capital on 8 September 2017
  • GBP 9,725,461.46
19 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 9,739,261.46
19 Oct 2017 SH03 Purchase of own shares.
19 Oct 2017 SH03 Purchase of own shares.
26 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To authorise the company to call any general meeting of the company (other than an agm) on not less than 14 clear day's notice 21/09/2017
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 10 August 2017
  • GBP 9,753,461.46
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 4 August 2017
  • GBP 9,761,461.46
25 Sep 2017 TM01 Termination of appointment of Sean Robert Glithero as a director on 21 September 2017
25 Sep 2017 SH03 Purchase of own shares.
25 Sep 2017 SH03 Purchase of own shares.
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 13 July 2017
  • GBP 9,769,461.46
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 6 July 2017
  • GBP 9,779,661.46