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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)
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 920@1=920 £ ic 26471735/26472655
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 1092@1=1092 £ ic 26470643/26471735
05 Oct 1999 363s Return made up to 05/09/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999 88(2)R Ad 17/09/99--------- £ si 16191@1=16191 £ ic 26454452/26470643
24 Sep 1999 88(2)R Ad 10/09/99--------- £ si 20171@1=20171 £ ic 26434281/26454452
27 Aug 1999 88(2)R Ad 20/08/99--------- £ si 4100@1=4100 £ ic 26430181/26434281
27 Aug 1999 88(2)R Ad 20/08/99--------- £ si 1889@1=1889 £ ic 26428292/26430181
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Aug 1999 88(2)R Ad 30/07/99--------- £ si 5950@1=5950 £ ic 26422342/26428292
22 Jul 1999 88(2)R Ad 09/07/99--------- £ si 4450@1=4450 £ ic 26417892/26422342
16 Jul 1999 288c Secretary's particulars changed
16 Jul 1999 288b Director resigned
09 Jul 1999 AA Full group accounts made up to 27 March 1999
08 Jul 1999 88(2)R Ad 25/06/99--------- £ si 16950@1=16950 £ ic 26400942/26417892
22 Jun 1999 88(2)R Ad 11/06/99--------- £ si 4700@1=4700 £ ic 26396242/26400942
15 Jun 1999 88(2)R Ad 04/06/99--------- £ si 4625@1=4625 £ ic 26391617/26396242
05 May 1999 88(2)R Ad 23/04/99--------- £ si 4625@1=4625 £ ic 26386992/26391617
05 May 1999 88(2)R Ad 23/04/99--------- £ si 840@1=840 £ ic 26386152/26386992
24 Apr 1999 88(2)R Ad 16/04/99--------- £ si 1296@1=1296 £ ic 26384856/26386152
12 Mar 1999 288a New director appointed
12 Mar 1999 88(2)R Ad 05/03/99--------- £ si 881@1=881 £ ic 26383975/26384856
08 Jan 1999 288b Director resigned
24 Dec 1998 88(2)R Ad 18/12/98--------- £ si 6456@1=6456 £ ic 26377519/26383975
20 Dec 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution