STAGECOACH GROUP LIMITED

Company number SC100764

Date	Type	Description	View / Download
30 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 693(4) co act auth to make market purchases, gen meeting oth than annual gen meeting may be called on not less than 14 clear days notice 24/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	(3 pages)
27 Mar 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
26 Mar 2012	SH06	Cancellation of shares. Statement of capital on 26 March 2012 GBP 6,316,622.740720	(5 pages)
21 Mar 2012	SH03	Purchase of own shares.	(3 pages)
30 Nov 2011	AR01	Annual return made up to 23 October 2011 no member list	(28 pages)
28 Nov 2011	SH03	Purchase of own shares.	(5 pages)
22 Nov 2011	SH06	Cancellation of shares. Statement of capital on 22 November 2011 GBP 6,090,945.25	(8 pages)
20 Oct 2011	SH02	Consolidation and sub-division of shares on 7 October 2011	(10 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve sip/new shares approved to trade 07/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(111 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Auth to call meetings with 14 days notice 26/08/2011	(2 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(116 pages)
02 Aug 2011	AP01	Appointment of William Elliott Whitehorn as a director	(2 pages)
10 Jun 2011	SH02	Statement of capital on 31 May 2011 GBP 7,057,224.5100	(6 pages)
12 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2010	(66 pages)
05 Jan 2011	TM01	Termination of appointment of Robert Speirs as a director	(1 page)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 9,632,224.77	(5 pages)
02 Dec 2010	SH02	Statement of capital on 30 November 2010 GBP 9,632,115.5098	(6 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 9,868,984.7998	(5 pages)
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 06/04/2011	(52 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(108 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(116 pages)
25 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Iain Duffin as a director	(1 page)

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