STAGECOACH GROUP LIMITED

Company number SC100764

Date	Type	Description	View / Download
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 31/08/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2018	MA	Memorandum and Articles of Association	(101 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,175.063867	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
21 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,177.125099	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase fees payable to £1200000 25/08/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 29 April 2017	(157 pages)
21 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,116,273.624745	(3 pages)
26 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,113,494.650931	(2 pages)
13 Jun 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,114,537.497273	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(4 pages)
07 Oct 2016	AP01	Appointment of Julie Southern as a director on 7 October 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(147 pages)
01 Sep 2016	AP01	Appointment of Ray O'toole as a director on 1 September 2016	(2 pages)
18 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,119,664.455566	(3 pages)
09 Aug 2016	AUD	Auditor's resignation	(1 page)
02 Aug 2016	TM01	Termination of appointment of Garry Watts as a director on 31 July 2016	(1 page)
05 Jul 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 598,712.620495	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Philip Michael White as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Karen Ann Thomson as a director on 31 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Helen Margaret Mahy as a director on 29 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr James Daniel Bilefield as a director on 1 February 2016	(2 pages)
30 Oct 2015	AR01	Annual return Statement of capital on 2015-10-30 GBP 3,168,549.78 Statement of capital on 2016-07-05 GBP 3,168,549.78	(26 pages)

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