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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)
10 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 229,422.2
09 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 219,422.2
03 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 227,640.6
16 Dec 2011 CH01 Director's details changed for Mr Ian Bray on 16 December 2011
16 Dec 2011 AP01 Appointment of Mr Ian Bray as a director on 12 December 2011
28 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,640.6
28 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 223,640.6
28 Nov 2011 SH03 Purchase of own shares.
08 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 207,640.6
31 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 199,640.6
21 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179,340.6
18 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 171,340.6
06 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 163,340.6
05 Oct 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,340.6
22 Sep 2011 AR01 Annual return made up to 5 September 2011 with bulk list of shareholders
15 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 234,415
06 Sep 2011 AA Group of companies' accounts made up to 2 April 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 218,318.6
05 Aug 2011 TM01 Termination of appointment of Nicholas Macandrew as a director
03 Aug 2011 AP01 Appointment of Mr Alastair Gibson Kerr as a director
29 Jul 2011 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 11
26 Jul 2011 MEM/ARTS Memorandum and Articles of Association
22 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 312,924.2