STAGECOACH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-12-23 |
| 31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-27 |
| 04/10/244 October 2024 | Change of details for Inframobility Uk Bidco Limited as a person with significant control on 2022-09-13 |
| 30/09/2430 September 2024 | Registration of charge SC1007640019, created on 2024-09-20 |
| 30/09/2430 September 2024 | Registration of charge SC1007640021, created on 2024-09-20 |
| 30/09/2430 September 2024 | Registration of charge SC1007640020, created on 2024-09-20 |
| 23/08/2423 August 2024 | Secretary's details changed for Ms Sarah Jane Bradley on 2024-08-22 |
| 23/08/2423 August 2024 | Director's details changed for Mr Hamish Macphail Massie Mackenzie on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Florian Hubel on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Scott Auty on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Raymond O'toole on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Bruce Maxwell Dingwall on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Ian Graeme Lloyd Charnock on 2024-08-22 |
| 22/08/2422 August 2024 | Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Ms Claire Miles on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 2024-08-22 |
| 01/08/241 August 2024 | Appointment of Ms Sarah Jane Bradley as a secretary on 2024-07-30 |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Vaux as a secretary on 2024-07-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-04-29 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 07/12/237 December 2023 | Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 2023-12-07 |
| 04/12/234 December 2023 | Registration of charge SC1007640018, created on 2023-12-01 |
| 03/10/233 October 2023 | Appointment of Ms Claire Miles as a director on 2023-10-02 |
| 24/08/2324 August 2023 | Registration of acquisition SC1007640017, acquired on 2023-07-06 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 06/07/236 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC1007640015 |
| 06/07/236 July 2023 | Registration of charge SC1007640016, created on 2023-06-20 |
| 13/06/2313 June 2023 | Director's details changed for Mr Graeme Charnock on 2023-06-13 |
| 11/05/2311 May 2023 | Appointment of Mr Graeme Charnock as a director on 2023-04-21 |
| 01/02/231 February 2023 | Appointment of Mr Bruce Maxwell Dingwall as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Termination of appointment of Ross John Paterson as a director on 2023-01-31 |
| 11/01/2311 January 2023 | Termination of appointment of Martin Andrew Griffiths as a director on 2023-01-10 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Re-registration from a public company to a private limited company |
| 17/10/2217 October 2022 | Certificate of re-registration from Public Limited Company to Private |
| 17/10/2217 October 2022 | Re-registration of Memorandum and Articles |
| 14/10/2214 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EWAN BROWN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN GLOAG |
| 01/11/191 November 2019 | RETURN OF PURCHASE OF OWN SHARES 07/10/19 TREASURY CAPITAL GBP 1237665.344289 |
| 01/11/191 November 2019 | RETURN OF PURCHASE OF OWN SHARES 11/10/19 TREASURY CAPITAL GBP 1243185.718289 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES 30/09/19 TREASURY CAPITAL GBP 1232514.237809 |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES 23/09/19 TREASURY CAPITAL GBP 1227230.148973 |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES 17/09/19 TREASURY CAPITAL GBP 1223134.683823 |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES 10/09/19 TREASURY CAPITAL GBP 1218196.081591 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES 12/08/19 TREASURY CAPITAL GBP 1201457.282489 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES 19/08/19 TREASURY CAPITAL GBP 1206025.542729 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES 03/09/19 TREASURY CAPITAL GBP 1215340.705143 |
| 24/09/1924 September 2019 | RETURN OF PURCHASE OF OWN SHARES 27/08/19 TREASURY CAPITAL GBP 1211024.309911 |
| 19/09/1919 September 2019 | 23/08/19 TREASURY CAPITAL GBP 1195361.018907 |
| 04/09/194 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES 29/07/19 TREASURY CAPITAL GBP 1196048.691951 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES 15/07/19 TREASURY CAPITAL GBP 1179769.925843 |
| 04/09/194 September 2019 | RETURN OF PURCHASE OF OWN SHARES 22/07/19 TREASURY CAPITAL GBP 1187395.217901 |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 |
| 29/08/1929 August 2019 | RETURN OF PURCHASE OF OWN SHARES 05/08/19 TREASURY CAPITAL GBP 1173249.191001 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES 21/06/19 TREASURY CAPITAL GBP 1151228.172425 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES 07/06/19 TREASURY CAPITAL GBP 1143678.679981 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES 28/06/19 TREASURY CAPITAL GBP 1156965.820013 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES 08/07/19 TREASURY CAPITAL GBP 1165511.945539 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES 14/06/19 TREASURY CAPITAL GBP 1147049.178041 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA |
| 30/07/1930 July 2019 | 01/07/19 TREASURY CAPITAL GBP 1139055.051541 |
| 01/07/191 July 2019 | RETURN OF PURCHASE OF OWN SHARES 31/05/19 TREASURY CAPITAL GBP 1140923.163645 |
| 19/06/1919 June 2019 | RETURN OF PURCHASE OF OWN SHARES 23/05/19 TREASURY CAPITAL GBP 1136657.416611 |
| 06/06/196 June 2019 | RETURN OF PURCHASE OF OWN SHARES 14/05/19 TREASURY CAPITAL GBP 1132299.780293 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 07/05/19 TREASURY CAPITAL GBP 1125734.926315 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES 11/12/18 TREASURY CAPITAL GBP 1119183.859567 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED DAME JAYNE-ANNE GADHIA |
| 26/02/1926 February 2019 | 0000 |
| 07/02/197 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2018 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1007640015 |
| 10/01/1910 January 2019 | 05/12/18 TREASURY CAPITAL GBP 1115372.986965 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN |
| 13/09/1813 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 |
| 15/05/1815 May 2018 | ARTICLES OF ASSOCIATION |
| 15/05/1815 May 2018 | ALTER ARTICLES 25/08/2017 |
| 07/02/187 February 2018 | 26/01/18 TREASURY CAPITAL GBP 1116175.063867 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | 01/09/17 TREASURY CAPITAL GBP 1116177.125099 |
| 15/09/1715 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES 04/07/17 TREASURY CAPITAL GBP 1116273.624745 |
| 26/07/1726 July 2017 | 30/06/17 TREASURY CAPITAL GBP 1113494.650931 |
| 13/06/1713 June 2017 | 05/05/17 TREASURY CAPITAL GBP 1114537.497273 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED JULIE SOUTHERN |
| 06/09/166 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/166 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/166 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED RAY O'TOOLE |
| 18/08/1618 August 2016 | RETURN OF PURCHASE OF OWN SHARES 07/07/16 TREASURY CAPITAL GBP 1119664.455566 |
| 09/08/169 August 2016 | AUDITOR'S RESIGNATION |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 05/07/165 July 2016 | 29/06/16 TREASURY CAPITAL GBP 598712.620495 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR KAREN ANN THOMSON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JAMES DANIEL BILEFIELD |
| 30/10/1530 October 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 3168549.7800 |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1525 August 2015 | 14/08/15 TREASURY CAPITAL GBP 399672.937396 |
| 28/07/1528 July 2015 | RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 399693.86219 |
| 24/02/1524 February 2015 | 26/01/15 TREASURY CAPITAL GBP 396854.86599 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOTT WHITEHORN / 19/01/2015 |
| 14/11/1414 November 2014 | 31/10/14 TREASURY CAPITAL GBP 400715.60728 |
| 05/11/145 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 03/09/143 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES 14/07/14 TREASURY CAPITAL GBP 400718.62128 |
| 07/11/137 November 2013 | 23/10/13 |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 04/09/134 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES 04/07/13 TREASURY CAPITAL GBP 397131.764 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 21/05/2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIR MATHEWSON |
| 01/05/131 May 2013 | TERMINATE DIR APPOINTMENT |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR ROSS JOHN PATERSON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS PATERSON |
| 03/01/133 January 2013 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 05/11/125 November 2012 | 23/10/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 11/10/2012 |
| 31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 30/08/1230 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 27/03/1227 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 6316622.740720 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1130 November 2011 | 23/10/11 NO MEMBER LIST |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 6090945.25 |
| 20/10/1120 October 2011 | CONSOLIDATION SUB-DIVISION 07/10/11 |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/116 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/116 September 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN |
| 10/06/1110 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 7057224.5100 |
| 12/04/1112 April 2011 | SECOND FILING WITH MUD 23/10/10 FOR FORM AR01 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIRS |
| 13/12/1013 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 9632224.77 |
| 02/12/102 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 9632115.5098 |
| 05/11/105 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 9868984.7998 |
| 03/11/103 November 2010 | 23/10/10 BULK LIST |
| 26/08/1026 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN DUFFIN |
| 03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 9868518.1728 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED PHILIP MICHAEL WHITE |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 10324493.2728 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MAHY / 25/02/2010 |
| 29/01/1029 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 10324078.5564 |
| 20/01/1020 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 10323514.2234 |
| 19/01/1019 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 723084381 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MS HELEN MAHY |
| 15/12/0915 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 7056960189.65 |
| 09/11/099 November 2009 | 23/10/09 BULK LIST |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WATTS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALDSON DUFFIN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET PATRICIA MORGAN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MATHEWSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEIRS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SOUTER / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS JOHN PATERSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN BROWN / 23/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRIFFITHS / 22/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 28/08/2009 |
| 03/09/093 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/093 September 2009 | GBP NC 185399999.51/188199999.51 28/08/09 |
| 03/09/093 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION |
| 03/09/093 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0912 June 2009 | GBP SR [email protected] |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/085 December 2008 | GBP SR [email protected] |
| 14/11/0814 November 2008 | RETURN MADE UP TO 23/10/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | GBP SR [email protected] |
| 16/05/0816 May 2008 | GBP SR [email protected] |
| 08/11/078 November 2007 | RETURN MADE UP TO 23/10/07; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0720 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | £ IC 22034509/21669290 31/05/07 £ SR [email protected]= 365219 |
| 12/06/0712 June 2007 | NC DEC ALREADY ADJUSTED 30/05/07 |
| 12/06/0712 June 2007 | NC DEC ALREADY ADJUSTED 27/04/07 |
| 12/06/0712 June 2007 | CONVE 14/05/07 |
| 12/06/0712 June 2007 | CONSO 27/04/07 |
| 12/06/0712 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | £ NC 9200000/185399999 27/04/07 |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | INTERIM ACCOUNTS MADE UP TO 28/02/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; BULK LIST AVAILABLE SEPARATELY |
| 19/09/0619 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | AMEND SHARE AGREEMENT 14/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 23/10/05; BULK LIST AVAILABLE SEPARATELY |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | £ IC 36369740/22475604 30/09/05 £ SR [email protected]=13894135 |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/09/0513 September 2005 | ARTICLES OF ASSOCIATION |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | DEC MORT/CHARGE ***** |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/10/04; BULK LIST AVAILABLE SEPARATELY |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | £ IC 248645212/28283819 22/09/04 £ SR [email protected]= 220361392 |
| 22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION |
| 22/09/0422 September 2004 | £ IC 248644435/29117688 22/09/04 £ SR [email protected]= 219526746 |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0421 September 2004 | MARKET PURCHASE-S.166 27/08/04 |
| 21/09/0421 September 2004 | £ NC 9200000/259200000 27/08/04 |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | CONSO 10/09/04 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0422 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0316 October 2003 | CANCELLATION OF SHARE 29/08/03 |
| 14/09/0314 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0314 September 2003 | AUTH.MARKET PURCHASES 29/08/03 |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/10/02; BULK LIST AVAILABLE SEPARATELY |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DEC MORT/CHARGE ***** |
| 03/05/023 May 2002 | DEC MORT/CHARGE ***** |
| 03/05/023 May 2002 | DEC MORT/CHARGE ***** |
| 29/04/0229 April 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 29/04/0229 April 2002 | REDUCTION OF SHARE PREMIUM |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 17/01/0217 January 2002 | CANCEL SHARE PREM. ACC. 14/01/02 |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; BULK LIST AVAILABLE SEPARATELY |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/013 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED STAGECOACH HOLDINGS PLC CERTIFICATE ISSUED ON 31/08/01 |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | £ IC 5394394/5388394 28/12/00 £ SR [email protected]=6000 |
| 15/01/0115 January 2001 | £ IC 5415375/5394394 21/12/00 £ SR [email protected]=20981 |
| 10/11/0010 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0010 November 2000 | RETURN MADE UP TO 23/10/00; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0010 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/007 November 2000 | £ IC 5720495/5415375 01/11/00 £ SR [email protected]=305120 |
| 02/11/002 November 2000 | £ IC 5851745/5720495 30/10/00 £ SR [email protected]=131250 |
| 31/10/0031 October 2000 | £ IC 5923745/5851745 25/10/00 £ SR [email protected]=72000 |
| 23/10/0023 October 2000 | £ IC 6013009/5923745 18/10/00 £ SR [email protected]=89264 |
| 18/10/0018 October 2000 | £ IC 6402080/6013009 10/10/00 £ SR [email protected]=389071 |
| 11/10/0011 October 2000 | £ IC 6672602/6402080 04/10/00 £ SR [email protected]=270522 |
| 04/10/004 October 2000 | £ IC 6683898/6672602 29/09/00 £ SR [email protected]=11296 |
| 02/10/002 October 2000 | £ IC 6852663/6839293 27/09/00 £ SR [email protected]=13370 |
| 02/10/002 October 2000 | £ IC 6732043/6683898 22/09/00 £ SR [email protected]=48145 |
| 02/10/002 October 2000 | £ IC 6839293/6732043 19/09/00 £ SR [email protected]=107250 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | £ IC 6944213/6852663 29/06/00 £ SR [email protected]=91550 |
| 05/07/005 July 2000 | £ IC 6977338/6944213 28/06/00 £ SR [email protected]=33125 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | £ IC 8218188/8202838 28/04/00 £ SR [email protected]=15350 |
| 14/06/0014 June 2000 | £ IC 7534338/6977338 11/05/00 £ SR [email protected]= 557000 |
| 14/06/0014 June 2000 | £ IC 8202838/7967838 26/04/00 £ SR [email protected]=235000 |
| 14/06/0014 June 2000 | £ IC 7967838/7629338 12/05/00 £ SR [email protected]=338500 |
| 14/06/0014 June 2000 | £ IC 7629338/7534338 27/04/00 £ SR [email protected]=95000 |
| 28/04/0028 April 2000 | INTERIM ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | INTERIM ACCOUNTS MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; BULK LIST AVAILABLE SEPARATELY |
| 22/11/9922 November 1999 | OFFERING CIRCULAR 22/11/99 |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | LISTINGS PARTICULARS |
| 03/11/993 November 1999 | SUPPLEMENTARY PROSPECTUS |
| 31/10/9931 October 1999 | REGISTERED OFFICE CHANGED ON 31/10/99 FROM: CHARLOTTE HOUSE, 20 CHARLOTTE STREET, PERTH, PH1 5LL |
| 31/10/9931 October 1999 | LOCATION OF DEBENTURE REGISTER |
| 07/10/997 October 1999 | OPEN OFFER & INTERN'L OFFERING |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/99 |
| 04/08/994 August 1999 | NC INC ALREADY ADJUSTED 19/07/99 |
| 04/08/994 August 1999 | £ NC 7000000/9200000 19/07/99 |
| 04/08/994 August 1999 | AQUISITION OF COACH USA 19/07/99 |
| 17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | SHARES AGREEMENT OTC |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 16/12/9816 December 1998 | DEC MORT/CHARGE ***** |
| 07/12/987 December 1998 | REDUCTION OF SHARE PREM. ACCOUNT |
| 07/12/987 December 1998 | REDUCTION OF SHARE PREMIUM |
| 19/11/9819 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 23/10/98; BULK LIST AVAILABLE SEPARATELY |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | S-DIV 19/10/98 |
| 27/09/9827 September 1998 | CANCELATION SHARE PREM 04/09/98 |
| 27/09/9827 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/98 |
| 09/06/989 June 1998 | SEC 9591) 94(2) 80 89(1 26/05/98 |
| 09/06/989 June 1998 | £ NC 6500000/7000000 26/05/98 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 26/05/98 |
| 04/11/974 November 1997 | RETURN MADE UP TO 23/10/97; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9729 October 1997 | LISTING PARTS - £125,000,000 |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/10/96; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9614 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 26/09/9626 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/96 |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 |
| 20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
| 20/09/9620 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 20/09/9620 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/96 |
| 20/09/9620 September 1996 | £ NC 4650000/6500000 06/0 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/08/968 August 1996 | PROSPECTUS 31/07/96 |
| 24/04/9624 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/967 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 04/03/964 March 1996 | £ NC 4150000/4650000 22/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 22/02/96 |
| 21/02/9621 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9615 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/01/9630 January 1996 | LISTING PARTICULARS 290196 |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | LETTER OF CAPITAL CORRECTION |
| 27/11/9527 November 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 28/09/9528 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 |
| 28/09/9528 September 1995 | NC INC ALREADY ADJUSTED 08/09/95 |
| 28/09/9528 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 |
| 28/09/9528 September 1995 | £ NC 3850000/4000000 08/0 |
| 28/09/9528 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/95 |
| 28/09/9528 September 1995 | £ NC 4000000/4150000 08/09/95 |
| 28/09/9528 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9528 September 1995 | ADOPT MEM AND ARTS 08/09/95 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | SHARES AGREEMENT OTC |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | LETTER RE SHARE CAPITAL |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | SHARES AGREEMENT OTC |
| 28/07/9428 July 1994 | £ IC 5031458/3031458 31/12/93 £ SR 2000000@1=2000000 |
| 28/07/9428 July 1994 | £ NC 3250000/3850000 20/07/94 |
| 28/07/9428 July 1994 | £ NC 5250000/3250000 20/07/94 |
| 27/06/9427 June 1994 | LISTING PARTICULARS 270694 |
| 27/06/9427 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/93 |
| 27/06/9427 June 1994 | NC INC ALREADY ADJUSTED 06/09/93 |
| 13/04/9413 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 23/10/93; BEARER SHARES |
| 27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 04/06/934 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9311 May 1993 | £ NC 8100000/5100000 05/04/93 |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9314 April 1993 | ADOPT MEM AND ARTS 05/04/93 |
| 07/04/937 April 1993 | LISTING PARTICULARS DATED 060493 |
| 03/02/933 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | ALTER MEM AND ARTS 25/01/93 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | ANNUAL ACCOUNTS MADE UP DATE 30/04/92 |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 06/10/926 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/92 |
| 06/10/926 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9227 August 1992 | DEC MORT/CHARGE ***** |
| 23/03/9223 March 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 10/03/9210 March 1992 | SHARE CONDITIONS 06/03/92 |
| 16/10/9116 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 02/10/91 |
| 02/10/912 October 1991 | |
| 27/09/9127 September 1991 | REREGISTRATION PLC-PRI 19/09/91 |
| 27/09/9127 September 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/916 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 19/11/9019 November 1990 | |
| 19/11/9019 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | DEC MORT/CHARGE 3026 |
| 15/02/9015 February 1990 | PARTIC OF MORT/CHARGE 1749 |
| 15/02/9015 February 1990 | PARTIC OF MORT/CHARGE 1750 |
| 15/02/9015 February 1990 | |
| 05/02/905 February 1990 | PARTIC OF MORT/CHARGE 1265 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | ALTER MEM AND ARTS 19/01/90 |
| 01/02/901 February 1990 | SUB DIVIDE SHARES 11/12/89 |
| 01/02/901 February 1990 | PARTIC OF MORT/CHARGE 1208 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 30/10/89 |
| 20/10/8920 October 1989 | |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 48 TAY STREET, PERTH, PH1 5TU |
| 01/09/891 September 1989 | 88(2) 3000000 @ £1 PREF.280789 |
| 01/09/891 September 1989 | 88(2) 2000000 @ £1 PREF.280789 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: WALNUT GROVE, PERTH |
| 27/07/8927 July 1989 | |
| 06/07/896 July 1989 | PUC3/ 04/11/88 1,300,000*£1 ORD |
| 06/07/896 July 1989 | 88(3) CONTRACT |
| 28/03/8928 March 1989 | 88(2) 2000000 @ £1 REDEEM.310189 |
| 28/03/8928 March 1989 | 88(2) 3000000 @ £1 REDEEM.310189 |
| 19/02/8919 February 1989 | ADOPT MEM AND ARTS 310189 |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | |
| 20/12/8820 December 1988 | Resolutions |
| 20/12/8820 December 1988 | 123 041188 BY 7000000 TO 8000000 |
| 20/12/8820 December 1988 | ALTER MEM AND ARTS 041188 |
| 20/12/8820 December 1988 | ALTER MEM AND ARTS 231188 |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | 123 231188 BY 8000000-8100000 |
| 20/12/8820 December 1988 | Miscellaneous |
| 20/12/8820 December 1988 | INC CAP TO £8,100,000 231188 |
| 20/12/8820 December 1988 | INC CAP TO £8,000,000 041188 |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/05/884 May 1988 | |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/04/8826 April 1988 | |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | |
| 24/07/8724 July 1987 | PARTIC OF MORT/CHARGE 6867 |
| 20/07/8720 July 1987 | G 88(3)699996 @ £1 ORD 300487 |
| 20/07/8720 July 1987 | G 88(2)6999996 @ £1 ORD 300487 |
| 20/07/8720 July 1987 | DIRS. AUTH. TO ALLOT SH 300487 |
| 20/07/8720 July 1987 | Miscellaneous |
| 17/07/8717 July 1987 | |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
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