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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)
12 Sep 1997 88(2)R Ad 08/09/97--------- £ si 3337@.05=166 £ ic 23806960/23807126
26 Aug 1997 88(2)R Ad 11/08/97--------- £ si 2326@.05=116 £ ic 23806844/23806960
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Request DocumentAd 11/08/97--------- £ si 2326@.05=116 £ ic 23806844/23806960
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Aug 1997 123 £ nc 175000000/178750000 31/07/97
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 88(2)R Ad 04/07/97--------- £ si 2133@.05=106 £ ic 23806738/23806844
11 Jul 1997 88(3) Particulars of contract relating to shares
11 Jul 1997 88(2)R Ad 26/03/97--------- £ si 607998@.05
11 Jul 1997 88(3) Particulars of contract relating to shares
11 Jul 1997 88(2)R Ad 26/03/97-02/06/97 £ si 7499996@.05
07 Jul 1997 AA Full group accounts made up to 31 March 1997
23 Jun 1997 AUD Auditor's resignation
18 Jun 1997 88(2)R Ad 13/06/97--------- £ si 555576@.05=27778 £ ic 15670966/15698744
12 Jun 1997 88(2)R Ad 11/06/97--------- £ si 145384@.05=7269 £ ic 15663697/15670966
09 Jun 1997 288b Director resigned
05 Jun 1997 88(2)R Ad 02/06/97--------- £ si 4679@.05=233 £ ic 15663464/15663697
17 Apr 1997 88(2)R Ad 14/04/97--------- £ si 2791@.05=139 £ ic 15663325/15663464
16 Apr 1997 419a(Scot) Dec mort/charge *
16 Apr 1997 419a(Scot) Dec mort/charge *
15 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(287) ‐ Registered office changed on 15/04/97
  • 363(288) ‐ Director's particulars changed
14 Mar 1997 88(2)R Ad 10/03/97--------- £ si 532@.05=26 £ ic 8931001/8931027
18 Feb 1997 88(2)R Ad 14/02/97--------- £ si 828@.05=41 £ ic 8930960/8931001
02 Feb 1997 88(2)R Ad 29/01/97--------- £ si 83076@.05=4153 £ ic 8926807/8930960