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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)
31 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 785,807.36
07 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
27 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 761,639.76
17 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 760,239.76
10 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 757,794.96
03 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 809,128.96
26 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 808,328.96
12 Jun 2018 TM01 Termination of appointment of Lynn Rosanne Fordham as a director on 8 June 2018
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 806,713.36
04 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 805,896.56
24 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 804,756.56
14 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 803,536.56
11 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 804,308.56
03 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 802,408.56
30 Apr 2018 CH03 Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018
26 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 800,048.56
13 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 797,748.56
13 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 798,497.36
03 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 794,733.36
03 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 797,533.36
26 Mar 2018 AP01 Appointment of Mr Peter Stuart Swinburn as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mrs Juliette Natasha Stacey as a director on 21 March 2018
23 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 794,251.76
23 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 792,575.76