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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)
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
10 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 2000 169 £ ic 21673382/21646632 02/06/00 £ sr 535000@.05=26750
08 May 2000 288a New director appointed
02 May 2000 363s Return made up to 31/03/00; bulk list available separately
02 Mar 2000 288b Director resigned
03 Feb 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
16 Dec 1999 169 £ ic 21723382/21673382 23/11/99 £ sr 1000000@.05=50000
25 Nov 1999 88(2)R Ad 09/11/99--------- £ si 2089200@.05=104460 £ ic 21618922/21723382
25 Nov 1999 288a New director appointed
05 Nov 1999 88(2)R Ad 14/09/99--------- £ si 86470247@.05=4323512 £ ic 17295410/21618922
03 Nov 1999 88(2)R Ad 26/10/99--------- £ si 2287@.05=114 £ ic 17295296/17295410
02 Nov 1999 88(2)R Ad 28/09/99--------- £ si 7036@.05=351 £ ic 17294945/17295296
12 Oct 1999 288b Director resigned
15 Sep 1999 88(2)R Ad 24/08/99--------- £ si 11121@.05=556 £ ic 17294389/17294945
14 Sep 1999 123 £ nc 178750000/353750000 09/09/99
14 Sep 1999 288b Director resigned
16 Aug 1999 88(2)R Ad 27/07/99--------- £ si 6812@.05=340 £ ic 17294049/17294389
28 Jul 1999 MISC Listing particulars 1 for 4
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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