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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)
02 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,542,037
02 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,565,726.2
29 Aug 2013 AUD Auditor's resignation
22 Aug 2013 AUD Auditor's resignation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-acc market purchases agm 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,517,798.6
28 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,555,413.8
08 Apr 2013 CH01 Director's details changed for Simon Emeny on 28 March 2013
27 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,556,561.8
25 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,559,822.2
12 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,564,244.6
03 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,609,587
26 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,517,587
18 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list
17 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,497,187
14 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,635,519.8
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,743,279
07 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,725,680.6
18 Jul 2012 TM01 Termination of appointment of Nigel John Bewley Atkinson as a director on 18 July 2012
10 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,691,121.8
06 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,683,121.8
06 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,673,121.8