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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)
12 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,564,244.6
03 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,609,587
26 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,517,587
18 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list
17 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
17 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,497,187
14 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,635,519.8
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,743,279
07 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,725,680.6
18 Jul 2012 TM01 Termination of appointment of Nigel John Bewley Atkinson as a director on 18 July 2012
10 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,691,121.8
06 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,683,121.8
06 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,673,121.8
16 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,563,921.8
09 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
08 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,551,921.8
29 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,563,952.6
15 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,553,952.6
12 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,520,032.6
20 Feb 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,502,032.6
06 Feb 2012 AP01 Appointment of Mr Jonathon David Swaine as a director on 1 February 2012
23 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,504,367.4
17 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,456,116.2
17 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,478,986.2