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TRANSDEV SCOTLAND LIMITED

Company number SC267598

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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)
02 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
01 Jun 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	363(288)	Secretary resigned;director's particulars changed
31 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jan 2005	88(2)R	Ad 10/11/04--------- £ si 150@1000=150000 £ ic 350000/500000	View PDF Ad 10/11/04--------- £ si 150@1000=150000 £ ic 350000/500000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 2005	123	£ nc 350000/500000 10/11/04	View PDF £ nc 350000/500000 10/11/04 - link opens in a new window - 1 page (1 page)
12 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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