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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
21 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,706,557.76
05 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,707,693.36
24 Mar 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,695,693.36
10 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,671,693.36
15 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,672,556.96
01 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,674,919.76
18 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,677,282.56
19 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,680,144.16
19 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,681,350.16
11 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,690,665.36
08 Sep 2015 AR01 Annual return made up to 5 September 2015 no member list
Statement of capital on 2015-09-08
  • GBP 24,393,725.8
25 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,727,572.16
24 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,653,972.16
19 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY
14 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,718,281.36
31 Jul 2015 AA Group of companies' accounts made up to 28 March 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 23/07/2015
15 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,678,281.36
09 Jun 2015 CH01 Director's details changed for Mr Alastair Gibson Kerr on 1 June 2015
11 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,681,422.16
17 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,685,372.96
09 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,695,852.16
08 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,699,354.56
16 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,663,754.56
10 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,623,754.56