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TRAVIS PERKINS PLC

Company number 00824821

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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)
11 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2006 88(2)R Ad 01/03/06-31/03/06 £ si 54234@.1=5423 £ ic 12216629/12222052
16 Mar 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 01/02/06-28/02/06 £ si 7815@.1=781 £ ic 12215848/12216629
24 Feb 2006 88(2)R Ad 01/01/06-31/01/06 £ si 35962@.1=3596 £ ic 12212252/12215848
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
16 Jan 2006 88(2)R Ad 01/12/05-31/12/05 £ si 451865@.1=45186 £ ic 12167066/12212252
15 Dec 2005 88(2)R Ad 01/11/05-30/11/05 £ si 3447@.1=344 £ ic 12166722/12167066
17 Nov 2005 88(2)R Ad 01/10/05-31/10/05 £ si 2995@.1=299 £ ic 12166423/12166722
14 Nov 2005 88(2)R Ad 01/09/05-30/09/05 £ si 22785@.1=2278 £ ic 12164145/12166423
18 Oct 2005 88(2)R Ad 01/09/05-30/09/05 £ si 22785@.1=2278 £ ic 12161867/12164145
16 Sep 2005 88(2)R Ad 01/08/05-31/08/05 £ si 5098@.1=509 £ ic 12161358/12161867
22 Aug 2005 88(2)R Ad 01/07/05-31/07/05 £ si 832658@.1=83265 £ ic 12078093/12161358
02 Aug 2005 88(2)R Ad 01/06/05-30/06/05 £ si 50089@.1
15 Jul 2005 363s Return made up to 19/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 88(2)R Ad 01/05/05-31/05/05 £ si 39295@.1=3929 £ ic 2879840/2883769
01 Jun 2005 288a New director appointed
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 288b Director resigned
23 May 2005 88(2)R Ad 01/04/05-30/04/05 £ si 111920@.1=11192 £ ic 2868648/2879840
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dir remuneratio 27/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares