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STAGECOACH GROUP LIMITED

Company number SC100764

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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)
03 Nov 1999 MISC Supplementary prospectus
31 Oct 1999 287 Registered office changed on 31/10/99 from: charlotte house, 20 charlotte street, perth, PH1 5LL
31 Oct 1999 190 Location of debenture register
07 Oct 1999 MISC Open offer & intern'l offering
29 Sep 1999 288a New director appointed
27 Sep 1999 88(2)R Ad 13/09/99--------- £ si 8854@.005=44 £ ic 5062761/5062805
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Aug 1999 88(2)R Ad 16/07/99--------- £ si 1317@.005=6 £ ic 5062755/5062761
05 Aug 1999 88(2)R Ad 16/06/99--------- £ si 5177@.005=25 £ ic 5062730/5062755
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1999 123 £ nc 7000000/9200000 19/07/99
16 Jul 1999 88(2)R Ad 15/06/99--------- £ si 16667@.5=8333 £ ic 5054397/5062730
17 Jun 1999 353a Location of register of members (non legible)
11 Jun 1999 88(2)R Ad 14/05/99--------- £ si 17607@.5=8803 £ ic 5045594/5054397
18 May 1999 288c Director's particulars changed
07 Apr 1999 88(2)R Ad 16/03/99--------- £ si 44044@.005=220 £ ic 5045374/5045594
25 Mar 1999 88(2)R Ad 18/03/99--------- £ si 350567@.005=1752 £ ic 5043622/5045374
22 Mar 1999 88(2)R Ad 08/03/99--------- £ si 8863@.05=443 £ ic 5043179/5043622
05 Mar 1999 88(2)R Ad 20/01/99--------- £ si 65000000@.005=325000 £ ic 4718179/5043179
15 Feb 1999 88(2)R Ad 29/01/99--------- £ si 11307@.005=56 £ ic 4718123/4718179
15 Feb 1999 88(2)R Ad 29/01/99--------- £ si 27500@.005=137 £ ic 4717986/4718123
15 Feb 1999 88(2)R Ad 18/01/99--------- £ si 356213@.005=1781 £ ic 4716205/4717986