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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)
24 Jan 1996 88(2)R Ad 18/12/95--------- £ si 38648@.05=1932 £ ic 3855064/3856996
24 Jan 1996 88(2)R Ad 13/11/95--------- £ si 65240@.05=3262 £ ic 3851802/3855064
17 Jan 1996 288 Director resigned
08 Jan 1996 88(3) Particulars of contract relating to shares
08 Jan 1996 88(2)R Ad 26/10/95--------- £ si 9873@.05=493 £ ic 3851309/3851802
08 Jan 1996 88(3) Particulars of contract relating to shares
08 Jan 1996 88(2)R Ad 12/12/95--------- £ si 10118@.05=505 £ ic 3850804/3851309
19 Dec 1995 88(2)R Ad 09/10/95--------- £ si 1709790@.05=85489 £ ic 3765315/3850804
19 Dec 1995 88(3) Particulars of contract relating to shares
18 Dec 1995 224 Accounting reference date notified as 31/03
18 Oct 1995 88(2)R Ad 09/10/95--------- £ si 135000@.05=6750 £ ic 3758565/3765315
18 Oct 1995 88(2)R Ad 11/09/95--------- £ si 476430@.05=23821 £ ic 3734744/3758565
18 Oct 1995 88(2)R Ad 16/08/95--------- £ si 2036086@.05=101804 £ ic 3632940/3734744
06 Sep 1995 169 £ ic 3682940/3632940 29/06/95 £ sr 1000000@.05=50000
28 Jul 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1995 88(2)R Ad 16/06/95--------- £ si 72658791@.05=3632939 £ ic 50001/3682940
16 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1995 MEM/ARTS Memorandum and Articles of Association
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 May 1995 288 Secretary resigned
09 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1995 288 New secretary appointed
19 Apr 1995 288 New director appointed
19 Apr 1995 288 New director appointed