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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)
24 Oct 2006 88(2)R Ad 06/10/06--------- £ si 2959@1=2959 £ ic 25071913/25074872
24 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1147@1=1147 £ ic 25070766/25071913
17 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 363s Return made up to 05/09/06; bulk list available separately
03 Oct 2006 88(2)R Ad 22/09/06-22/09/06 £ si 3045@1=3045 £ ic 25067721/25070766
28 Sep 2006 88(2)R Ad 15/09/06--------- £ si 9781@1=9781 £ ic 25057940/25067721
18 Sep 2006 88(2)R Ad 07/09/06--------- £ si 2483@1=2483 £ ic 25055457/25057940
18 Aug 2006 169 £ ic 25240384/25055457 25/07/06 £ sr 1849276@.1=184927
14 Aug 2006 88(2)R Ad 07/07/06--------- £ si 33956@1=33956 £ ic 25206428/25240384
01 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration approved 25/07/06
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2006 AA Group of companies' accounts made up to 1 April 2006
10 Jul 2006 88(2)R Ad 30/06/06--------- £ si 11493@1=11493 £ ic 25194935/25206428
10 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1131@1=1131 £ ic 25193804/25194935
29 Jun 2006 88(2)R Ad 16/06/06--------- £ si 3553@1=3553 £ ic 25190251/25193804
22 May 2006 88(2)R Ad 12/05/06--------- £ si 1095@1=1095 £ ic 25189156/25190251
10 May 2006 169(1B) 30/03/06 £ ti 10000@1=10000
10 May 2006 169(1B) 27/03/06 £ ti 35000@1=35000
27 Apr 2006 88(2)R Ad 07/04/06--------- £ si 4733@1=4733 £ ic 25184423/25189156
20 Apr 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 24/03/06--------- £ si 2930@1=2930 £ ic 25181493/25184423
09 Mar 2006 88(2)R Ad 03/03/06-05/03/06 £ si 1400@1=1400 £ ic 25180093/25181493
01 Feb 2006 88(2)R Ad 06/01/06-13/01/06 £ si 2608@1=2608 £ ic 25177485/25180093