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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)
19 Aug 2004 288c Director's particulars changed
13 Jul 2004 88(2)R Ad 01/06/04-30/06/04 £ si 9158@.1=915 £ ic 2157148/2158063
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 88(2)R Ad 01/05/04-31/05/04 £ si 5986@.1=598 £ ic 2156550/2157148
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt scheme amende 28/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 88(2)R Ad 01/04/04-30/04/04 £ si 55658@.1=5565 £ ic 2150985/2156550
14 May 2004 288b Director resigned
20 Apr 2004 88(2)R Ad 01/03/04-31/03/04 £ si 15153@.1=1515 £ ic 2149470/2150985
10 Mar 2004 88(2)R Ad 01/02/04-29/02/04 £ si 5208@.1=520 £ ic 2148950/2149470
27 Feb 2004 88(2)R Ad 01/01/04-31/01/04 £ si 29518@.1=2951 £ ic 2145999/2148950
08 Feb 2004 288a New director appointed
28 Jan 2004 88(2)R Ad 01/12/03-31/12/03 £ si 542138@.1=54213 £ ic 2091786/2145999
17 Dec 2003 88(2)R Ad 01/11/03-30/11/03 £ si 1381@.1=138 £ ic 2091648/2091786
18 Nov 2003 88(2)R Ad 01/10/03-31/10/03 £ si 8061@.1=806 £ ic 2090842/2091648
15 Oct 2003 88(2)R Ad 01/09/03-30/09/03 £ si 21226@.1=2122 £ ic 2088720/2090842
23 Sep 2003 88(2)R Ad 01/08/03-31/08/03 £ si 4077@.1=407 £ ic 2088313/2088720
15 Aug 2003 88(2)R Ad 01/07/03-31/07/03 £ si 35434@.1=3543 £ ic 2084770/2088313
31 Jul 2003 88(2)R Ad 01/06/03-30/06/03 £ si 59811@.1
29 Jul 2003 363s Return made up to 19/06/03; bulk list available separately
12 Jul 2003 88(2)R Ad 01/06/03-30/06/03 £ si 59811@.1=5981 £ ic 2072808/2078789
21 Jun 2003 88(2)R Ad 01/05/03-31/05/03 £ si 67@.1=6 £ ic 2072802/2072808
13 Jun 2003 88(2)R Ad 01/05/03-31/05/03 £ si 1453@.1=145 £ ic 2072657/2072802
21 May 2003 88(2)R Ad 01/04/03-30/04/03 £ si 23811@.1=2381 £ ic 2070276/2072657