FULLER SMITH & TURNER PLC

Company number 00241882

Date	Type	Description	View / Download
05 Oct 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 155,340.6	(2 pages)
22 Sep 2011	AR01	Annual return made up to 5 September 2011 with bulk list of shareholders	(23 pages)
15 Sep 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 234,415	(3 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 2 April 2011	(104 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Aug 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 218,318.6	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Nicholas Macandrew as a director	(1 page)
03 Aug 2011	AP01	Appointment of Mr Alastair Gibson Kerr as a director	(2 pages)
29 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11	(3 pages)
26 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
22 Jun 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 312,924.2	(3 pages)
24 Mar 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 321,530.2	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Richard Roberts as a director	(1 page)
04 Feb 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 332,076.6	(2 pages)
19 Jan 2011	AP01	Appointment of Mrs Lynn Rosanne Fordham as a director	(2 pages)
18 Oct 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 340,683.8	(2 pages)
08 Oct 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 363,262.2	(3 pages)
23 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(15 pages)
22 Sep 2010	AD04	Register(s) moved to registered office address	(1 page)
24 Aug 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 327,868.2	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Anthony Fuller as a director	(1 page)
21 Jul 2010	AA	Group of companies' accounts made up to 27 March 2010	(100 pages)
30 Jun 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 364,916.2	(2 pages)
03 Jun 2010	AP01	Appointment of Sir James Henry Fleetwood Fuller as a director	(2 pages)