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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)
18 Jan 2002 88(2)R Ad 11/01/02--------- £ si 6065@1=6065 £ ic 26598527/26604592
18 Jan 2002 169 £ ic 26698527/26598527 19/12/01 £ sr 100000@1=100000
03 Jan 2002 88(2)R Ad 28/12/01--------- £ si 4347@1=4347 £ ic 26694180/26698527
03 Jan 2002 88(2)R Ad 21/12/01--------- £ si 5871@1=5871 £ ic 26688309/26694180
31 Dec 2001 88(2)R Ad 14/12/01--------- £ si 821@1=821 £ ic 26687488/26688309
16 Oct 2001 88(2)R Ad 12/10/01--------- £ si 328@1=328 £ ic 26687160/26687488
15 Oct 2001 88(2)R Ad 05/10/01--------- £ si 1146@1=1146 £ ic 26686014/26687160
02 Oct 2001 363s Return made up to 05/09/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2001 88(2)R Ad 21/09/01--------- £ si 1695@1=1695 £ ic 26684319/26686014
27 Sep 2001 88(2)R Ad 14/09/01--------- £ si 807@1=807 £ ic 26683512/26684319
11 Sep 2001 88(2)R Ad 07/09/01--------- £ si 31204@1=31204 £ ic 26652308/26683512
10 Sep 2001 288a New director appointed
04 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1048@1=1048 £ ic 26651260/26652308
15 Aug 2001 88(2)R Ad 09/08/01--------- £ si 9600@1=9600 £ ic 26641660/26651260
13 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
02 Aug 2001 88(2)R Ad 27/07/01--------- £ si 4625@1=4625 £ ic 26637035/26641660
28 Jul 2001 88(2)R Ad 13/07/01--------- £ si 5050@1=5050 £ ic 26631985/26637035
25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
25 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2001 88(2)R Ad 22/06/01--------- £ si 26466@1=26466 £ ic 26605519/26631985
13 Jun 2001 88(2)R Ad 01/06/01--------- £ si 2334@1=2334 £ ic 26603185/26605519
21 Mar 2001 88(2)R Ad 28/02/01--------- £ si 1120@1=1120 £ ic 26602065/26603185
21 Mar 2001 88(2)R Ad 09/03/01--------- £ si 448@1=448 £ ic 26601617/26602065
06 Mar 2001 88(2)R Ad 23/02/01--------- £ si 5261@1=5261 £ ic 26596356/26601617