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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)
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1998 288b Director resigned
28 Apr 1998 288a New director appointed
10 Oct 1997 288a New director appointed
16 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Sep 1997 363s Return made up to 03/08/97; bulk list available separately
15 Aug 1997 AA Full group accounts made up to 28 February 1997
30 Jul 1997 88(2)R Ad 18/07/97--------- £ si 631@.25=157 £ ic 10120485/10120642
15 Jul 1997 288b Director resigned
10 Jul 1997 CERTNM Company name changed ferguson international holdings PLC\certificate issued on 11/07/97
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 88(2)R Ad 25/06/97--------- £ si 2211@.25=552 £ ic 10119933/10120485
19 Jun 1997 88(2)R Ad 28/05/97--------- £ si 2662@.25=665 £ ic 10119268/10119933
09 Jun 1997 88(2)R Ad 28/05/97--------- £ si 2262@.25=565 £ ic 10118703/10119268
08 Jan 1997 288a New director appointed
20 Dec 1996 88(2)R Ad 17/12/96--------- £ si 2557@.25=639 £ ic 10118064/10118703
10 Dec 1996 288b Director resigned
03 Dec 1996 88(2)R Ad 26/11/96--------- £ si 6905@.25=1726 £ ic 10116338/10118064
14 Nov 1996 88(2)R Ad 04/11/96--------- £ si 1838@.25=459 £ ic 10115879/10116338
05 Nov 1996 88(2)R Ad 28/10/96--------- £ si 639@.25=159 £ ic 10115720/10115879
29 Oct 1996 88(2)R Ad 23/10/96--------- £ si 1838@.25=459 £ ic 10115261/10115720
27 Oct 1996 88(2)R Ad 17/10/96--------- £ si 367@.25=91 £ ic 10115170/10115261
18 Oct 1996 288b Director resigned