FULLER SMITH & TURNER PLC

Company number 00241882

Date	Type	Description	View / Download
12 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 696,380.56	(3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The authority will expire at the conclusion of the next agm or on 20/10/2018. the company may make an agreement of offer. Directors may allot shares or grant rights to such an offer or agreement. The authority will expire at the next general meeting or on 20/10/2018. authorised to make market purchases, section 701, the maximum number of a ordinary shares that may be acquired is 4,839,091 a ordinary shares of 40P. minimum price paid for each a ordinry share is 40P. the a ordinary shares purchased may be held as treasury shares in other share option schemes; the authority will expire on 20/01/2017. the authority will expire on 20/01/2018. general meeting may be called on not less than 14 clear days' notice in writing. 25/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 652,009.36	(3 pages)
16 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 654,214.96	(3 pages)
11 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 649,999.36	(2 pages)
03 Aug 2017	AA	Group of companies' accounts made up to 1 April 2017	(127 pages)
24 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 689,202.56	(3 pages)
24 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 692,754.16	(3 pages)
24 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 695,790.96	(3 pages)
18 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 685,464.96	(2 pages)
22 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 715,614.56	(3 pages)
22 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 718,824.96	(3 pages)
15 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 707,963.76	(3 pages)
15 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 711,894.56	(3 pages)
19 May 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 706,144.16	(2 pages)
11 May 2017	MR05	Part of the property or undertaking has been released from charge 5	(3 pages)
20 Apr 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 707,261.36	(2 pages)
24 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 710,447.36	(3 pages)
16 Mar 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 705,828.16	(2 pages)
16 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 708,004.56	(3 pages)
16 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 709,647.36	(3 pages)
14 Feb 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 708,530.16	(2 pages)
07 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 706,321.36	(3 pages)
07 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 710,427.76	(3 pages)
19 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 703,321.36	(3 pages)