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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)
15 May 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir pay 02/05/03
15 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 01/03/03-31/03/03 £ si 15651@.1=1565 £ ic 2068711/2070276
20 Mar 2003 88(2)R Ad 28/02/03--------- £ si 6319@.1=631 £ ic 2068080/2068711
18 Feb 2003 288c Director's particulars changed
13 Feb 2003 88(2)R Ad 01/01/03-31/01/03 £ si 35872@.1=3587 £ ic 2064493/2068080
10 Jan 2003 288b Director resigned
10 Jan 2003 88(2)R Ad 01/12/02-31/12/02 £ si 159958@.1=15995 £ ic 2048498/2064493
17 Dec 2002 88(2)R Ad 01/11/02-30/11/02 £ si 100137@10=1001370 £ si 79@.1=7 £ ic 1047121/2048498
15 Nov 2002 88(2)R Ad 01/10/02-31/10/02 £ si 44966@.1=4496 £ ic 1042625/1047121
14 Oct 2002 88(2)R Ad 01/09/02-30/09/02 £ si 15384@.1=1538 £ ic 1041087/1042625
14 Aug 2002 88(2)R Ad 01/07/02-31/07/02 £ si 756@.1=75 £ ic 1041012/1041087
22 Jul 2002 363s Return made up to 19/06/02; bulk list available separately
15 Jul 2002 88(2)R Ad 01/06/02-30/06/02 £ si 20066@.1=2006 £ ic 1039006/1041012
18 Jun 2002 88(2)R Ad 01/05/02-31/05/02 £ si 1342@.1=134 £ ic 1038872/1039006
18 Jun 2002 88(2)R Ad 01/05/02-31/05/02 £ si 3449@.1=344 £ ic 1038528/1038872
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 MEM/ARTS Memorandum and Articles of Association
24 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 10111@.1=1011 £ ic 1037517/1038528
15 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 53000@.1=5300 £ ic 1032217/1037517