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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)
25 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 454,425
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
30 Sep 2009 169A(2) 25/09/09\Gbp tr 12495@0.4=4998\
09 Sep 2009 169A(2) 14/08/09\Gbp tr 76690@0.4=30676\
07 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2009 AA Group of companies' accounts made up to 28 March 2009
06 Jul 2009 169A(2) 19/06/09\Gbp tr 42215@0.4=16886\
19 May 2009 169A(2) 08/05/09\Gbp tr 1098@0.4=439.2\
06 May 2009 169A(2) 19/04/09\Gbp tr 84@0.4=33.6\
27 Mar 2009 288b Appointment terminated director james espey
24 Mar 2009 169A(2) 19/02/09\Gbp tr 1290@0.4=516\
07 Feb 2009 288a Director appointed john michael dunsmore
15 Jan 2009 169A(2) 09/01/09\Gbp tr 747@0.4=298.8\
15 Jan 2009 169A(2) 05/01/09\Gbp tr 25345@0.4=10138\
17 Oct 2008 363s Return made up to 05/09/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Oct 2008 169A(2) 10/10/08\Gbp tr 19827@0.4=7930.8\
16 Oct 2008 169A(2) 03/10/08\Gbp tr 19867@0.4=7946.8\
16 Oct 2008 169A(2) 19/09/08\Gbp tr 136278@0.4=54511.2\
11 Aug 2008 169(1B) 17/07/08\Gbp ti 446600@0.4=178640\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sh option scheme/incentive plan 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008 288b Appointment terminated director ronald spinney
08 Jul 2008 169A(2) 02/09/05\Gbp tr 65516@1=65516\
08 Jul 2008 169A(2) 16/09/05\Gbp tr 3394@1=3394\