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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
17 Jan 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 700,769.76
16 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 700,882.96
23 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 695,082.96
23 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 700,282.96
06 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 687,482.96
29 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 684,082.96
15 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 681,767.76
11 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 680,000.16
11 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 683,409.76
01 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,737,676.16
01 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 674,356.16
  • ANNOTATION Clarification This document is a second filed SH04 registered on 17/08/2016.
28 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,736,076.16
29 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,735,199.76
07 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,756,038.56
17 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,702,794.96
  • ANNOTATION Clarification a second filed SH04 was registered on 01/11/2016.
02 Aug 2016 AP01 Appointment of Mr Simon Ray Dodd as a director on 1 August 2016
28 Jul 2016 AA Group of companies' accounts made up to 26 March 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General business 21/07/2016
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,744,372.16
31 May 2016 TM01 Termination of appointment of Ian David Bray as a director on 31 May 2016
24 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,744,865.36
18 May 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,704,865.36
21 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,706,557.76
05 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,707,693.36