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FERGUSON UK HOLDINGS LIMITED

Company number 00029846

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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)
15 Jul 2009 288b Appointment terminated director claude hornsby
05 Jun 2009 88(2) Ad 15/05/09\gbp si 3034@0.1=303.4\gbp ic 243410726.3/243411029.7\
11 May 2009 88(2) Ad 31/03/09\gbp si 3@0.25=0.75\gbp ic 243410725.55/243410726.3\
11 May 2009 88(2) Ad 22/04/09-23/04/09\gbp si 195137478@0.1=19513747.8\gbp ic 223896977.75/243410725.55\
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 122 Conso
23 Apr 2009 122 S-div
23 Apr 2009 88(2) Ad 01/04/09\gbp si 225000000@0.25=56250000\gbp ic 167646977.75/223896977.75\
23 Apr 2009 123 Nc inc already adjusted 01/04/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide 01/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 89 8,274,832 18/11/2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 353 Location of register of members
04 Dec 2008 363a Return made up to 05/11/08; bulk list available separately
25 Nov 2008 288c Director's change of particulars / andrew duff / 03/11/2008
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 88(2) Ad 20/10/08\gbp si 1153@0.25=288.25\gbp ic 167646689.5/167646977.75\
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 88(2) Ad 24/09/08\gbp si 796@0.25=199\gbp ic 167646490.5/167646689.5\
22 Sep 2008 88(2) Ad 18/09/08\gbp si 2367@0.25=591.75\gbp ic 167645898.75/167646490.5\
10 Sep 2008 88(2) Ad 08/09/08\gbp si 797@0.25=199.25\gbp ic 167645699.5/167645898.75\
04 Sep 2008 88(2) Ad 01/09/08\gbp si 318@0.25=79.5\gbp ic 167645620/167645699.5\
14 Aug 2008 88(2) Ad 11/08/08\gbp si 218@0.25=54.5\gbp ic 167645565.5/167645620\