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FERGUSON INTERNATIONAL PLC

Company number 00197499

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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)
30 Nov 1988 88(2) Wd 17/11/88 ad 16/11/88--------- premium £ si 81405@.25=20351
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Request DocumentWd 17/11/88 ad 16/11/88--------- premium £ si 81405@.25=20351
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 88(2) Wd 25/10/88 ad 14/10/88--------- premium £ si 7024@.25=1756
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Request DocumentWd 25/10/88 ad 14/10/88--------- premium £ si 7024@.25=1756
19 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1988 88(2) Wd 06/10/88 ad 07/09/88--------- premium £ si 1974@.25=493
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Request DocumentWd 06/10/88 ad 07/09/88--------- premium £ si 1974@.25=493
15 Sep 1988 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
15 Sep 1988 363 Return made up to 05/08/88; bulk list available separately
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Request DocumentReturn made up to 05/08/88; bulk list available separately
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Sep 1988 PUC 2 Wd 05/08/88 ad 18/07/88--------- premium £ si 6248@.25=1562
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Request DocumentWd 05/08/88 ad 18/07/88--------- premium £ si 6248@.25=1562
22 Aug 1988 PUC 2 Wd 13/07/88 ad 23/06/88--------- premium £ si 46275@.25=11568
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Request DocumentWd 13/07/88 ad 23/06/88--------- premium £ si 46275@.25=11568
04 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1988 288 New director appointed
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25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1988 PUC 2 Wd 04/01/88 ad 18/11/87--------- premium £ si 9207@.25=2301
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Request DocumentWd 04/01/88 ad 18/11/87--------- premium £ si 9207@.25=2301
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Oct 1987 PUC 2 Wd 08/10/87 ad 15/09/87--------- premium £ si 15869@.25=3967
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Request DocumentWd 08/10/87 ad 15/09/87--------- premium £ si 15869@.25=3967
13 Oct 1987 PUC 3 Wd 08/10/87 ad 07/09/87--------- premium £ si 209205@.25=52301
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Request DocumentWd 08/10/87 ad 07/09/87--------- premium £ si 209205@.25=52301
15 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Aug 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
21 Aug 1987 363 Return made up to 31/07/87; bulk list available separately
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Request DocumentReturn made up to 31/07/87; bulk list available separately