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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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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)
28 Apr 2010 TM01 Termination of appointment of Ian Leslie Melville as a director
26 Apr 2010 CC04 Statement of company's objects
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap limit 22/04/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,214.1
22 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,747.6
15 Mar 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
11 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,240.1
15 Jan 2010 CH01 Director's details changed for Michael Peter Farley on 17 December 2009
15 Jan 2010 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
07 Jan 2010 AP01 Appointment of Jonathan Richard Davie as a director
17 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,418.1
15 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,511.5
02 Dec 2009 CH03 Secretary's details changed for Mr Gerald Neil Francis on 3 November 2009
18 Nov 2009 CH01 Director's details changed for Richard Pennycook on 1 October 2009
12 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,530.1
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for David George Fossett Thompson on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Nicholas Hugh Tremayne Wrigley on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Richard Colin Neil Davidson on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Ian Hamish Leslie Melville on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Peter Farley on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Fairburn on 1 October 2009
25 Jun 2009 169A(2) 01/06/09\Gbp tr 844@0.1=84.4\