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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)
27 Jun 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
18 Nov 1993 88(3) Particulars of contract relating to shares
18 Nov 1993 88(2)R Ad 07/09/93--------- £ si 1108380@.025
18 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 363s Return made up to 23/10/93; bearer shares
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/10/93; bearer shares
09 Nov 1993 88(2)P Ad 07/09/93--------- £ si 1108380@.025=27709 £ ic 5003749/5031458
27 Sep 1993 AA Full group accounts made up to 30 April 1993
04 Jun 1993 410(Scot) Partic of mort/charge *
11 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 May 1993 88(2)R Ad 26/04/93--------- £ si 150000@.025=3750 £ ic 4999999/5003749
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Request DocumentAd 26/04/93--------- £ si 150000@.025=3750 £ ic 4999999/5003749
11 May 1993 MEM/ARTS Memorandum and Articles of Association
11 May 1993 122 £ nc 8100000/5100000 05/04/93
  • 122 ‐
  • 122 ‐
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Request Document£ nc 8100000/5100000 05/04/93
11 May 1993 88(2)R Ad 27/04/93--------- £ si 16053332@.025=401333 £ ic 7598666/7999999
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Request DocumentAd 27/04/93--------- £ si 16053332@.025=401333 £ ic 7598666/7999999
11 May 1993 88(2)R Ad 27/04/93--------- £ si 19666668@.025=491666 £ ic 7107000/7598666
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Request DocumentAd 27/04/93--------- £ si 19666668@.025=491666 £ ic 7107000/7598666
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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07 Apr 1993 MISC Listing particulars dated 060493
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Request DocumentListing particulars dated 060493