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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)
26 Aug 2008 169A(2) 18/08/08\Gbp tr 1101@0.05=55.05\
18 Jul 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • 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
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2008 122 Gbp nc 230000000/32500000\10/07/08
27 Jun 2008 363a Return made up to 31/03/08; bulk list available separately
20 Jun 2008 169A(2) 03/06/08\Gbp tr 5699@0.05=284.95\
28 May 2008 SA Statement of affairs
28 May 2008 88(2) Ad 19/05/08\gbp si 43788372@0.05=2189418.6\gbp ic 21913939/24103357.6\
28 May 2008 169A(2) 26/05/08\Gbp tr 16817@0.05=840.85\
21 May 2008 169A(2) 25/09/07\Gbp tr 36453@0.05=1822.65\
21 May 2008 169A(2) 12/05/08\Gbp tr 2060941@0.05=103047.05\
21 May 2008 169A(2) 18/12/07\Gbp tr 807633@0.05=40381.65\
24 Jan 2008 288c Director's particulars changed
15 Aug 2007 363a Return made up to 31/03/07; bulk list available separately
26 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 347C authorised 12/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2007 169A(2) 04/06/07 £ tr 4054@.05=203
06 Jun 2007 169A(2) 14/05/07 £ tr 636@.05=32
06 Jun 2007 169A(2) 29/05/07 £ tr 5162@.05=258
06 Jun 2007 169A(2) 21/05/07 £ tr 2444@.05=122
06 Jun 2007 169A(2) 08/05/07 £ tr 3021@.25=755
09 May 2007 169A(2) 30/04/07 £ tr 5647@.05=282
03 May 2007 123 Nc inc already adjusted 20/04/07