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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)
29 Jan 2002 169 £ ic 21011544/20996544 18/12/01 £ sr 300000@.05=15000
29 Jan 2002 169 £ ic 21016544/21011544 19/12/01 £ sr 100000@.05=5000
18 Jan 2002 169 £ ic 21024044/21016544 30/11/01 £ sr 150000@.05=7500
18 Jan 2002 169 £ ic 21039044/21024044 29/11/01 £ sr 300000@.05=15000
18 Jan 2002 169 £ ic 21056544/21039044 23/11/01 £ sr 350000@.05=17500
20 Dec 2001 88(2)R Ad 06/11/01--------- £ si 13530@.05=676 £ ic 21055868/21056544
20 Dec 2001 288b Director resigned
21 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
31 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchs sect 163 05/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2001 169 £ ic 21105868/21055868 31/05/01 £ sr 1000000@.05=50000
14 May 2001 169 £ ic 21118018/21105868 05/04/01 £ sr 243000@.05=12150
03 May 2001 363s Return made up to 31/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Apr 2001 88(2)R Ad 22/03/01--------- £ si 326500@.05=16325 £ ic 21101693/21118018
28 Mar 2001 88(2)R Ad 27/02/01--------- £ si 153624@.05=7681 £ ic 21094012/21101693
13 Nov 2000 88(2)R Ad 07/11/00--------- £ si 1070707@.05=53535 £ ic 21040477/21094012
25 Oct 2000 288b Director resigned
23 Oct 2000 AA Full group accounts made up to 31 March 2000
03 Oct 2000 169 £ ic 21065477/21040477 23/08/00 £ sr 500000@.05=25000
07 Aug 2000 288c Secretary's particulars changed
07 Aug 2000 288a New director appointed
02 Aug 2000 169 £ ic 21134589/21065477 27/06/00 £ sr 1382240@.05=69112
24 Jul 2000 169 £ ic 21240194/21134589 20/06/00 £ sr 2112100@.05=105605
24 Jul 2000 169 £ ic 21646632/21240194 26/06/00 £ sr 8128768@.05=406438