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FIRSTGROUP PLC

Company number SC157176

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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)
22 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,287.35
07 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,292.5
28 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital on 7 September 2011
11 Nov 2011 TM01 Termination of appointment of Jeffrey Carr as a director
19 Oct 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,307.8
07 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,328.2
27 Jul 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
26 Jul 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
21 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases 15/07/2011
14 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,422.65
14 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 13,414.15
04 May 2011 AR01 Annual return made up to 31 March 2011 with bulk list of shareholders
08 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,938.55
31 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,038.85
18 Jan 2011 SH04 Sale or transfer of treasury shares. Treasury capital
29 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
01 Nov 2010 TM01 Termination of appointment of Moir Lockhead as a director
18 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,093.95
27 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,103.1
09 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various resolutions see form for details 08/07/2010
08 Jul 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,140.95
18 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital on 2 June 2010
14 Jun 2010 TM01 Termination of appointment of Lucy Shaw as a director