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FIRSTGROUP US FINANCE LIMITED

Company number SC330060

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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)
15 Oct 2007 123 Nc inc already adjusted 28/09/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007 88(2)R Ad 29/08/07--------- us$ si 99@1=99 us$ ic 1/100
24 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
29 Aug 2007 NEWINC Incorporation