FERGUSON UK HOLDINGS LIMITED

Company number 00029846

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Michael Peter Wareing on 15 January 2010	(3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 28,384,104.30	(3 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 28,384,047.30	(3 pages)
18 Dec 2009	AR01	Annual return made up to 5 November 2009 with bulk list of shareholders	(25 pages)
15 Dec 2009	CH01	Director's details changed for Alain Le Geoff on 15 December 2009	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 28,384,038.90	(3 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 28,384,038.90	(3 pages)
02 Dec 2009	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(152 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(60 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 366,367 363 265 18/11/2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Nigel Macrae Stein on 20 October 2009	(2 pages)
31 Oct 2009	CH03	Secretary's details changed for Richard Ivan Shoylekov on 1 October 2009	(1 page)
23 Oct 2009	AP01	Appointment of Michael Peter Wareing as a director	(3 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
08 Oct 2009	CH01	Director's details changed for Gareth Davis on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for John William Whybrow on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for James Ian Keith Murray on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Robert Hugh Marchbank on 1 October 2009	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Sep 2009	288a	Director appointed alain le geoff	(3 pages)
07 Sep 2009	88(2)	Ad 27/08/09\gbp si 5@0.1=0.5\gbp ic 243411029.7/243411030.2\	(3 pages)
11 Aug 2009	288a	Director appointed ian keith meakins	(2 pages)