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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)
09 Mar 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 20 pages (20 pages)
23 Sep 1997	363s	Return made up to 05/09/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 05/09/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Aug 1997	AA	Full group accounts made up to 29 March 1997	View PDF Full group accounts made up to 29 March 1997 - link opens in a new window - 48 pages (48 pages)
06 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	363s	Return made up to 05/09/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Oct 1996	AA	Full group accounts made up to 30 March 1996	View PDF Full group accounts made up to 30 March 1996 - link opens in a new window - 41 pages (41 pages)
26 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 1 page (1 page)
02 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 158 pages (158 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 84 pages (84 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 81 pages (81 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 81 pages (81 pages)
22 Aug 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
25 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	363s	Return made up to 05/09/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/09/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	AA	Full group accounts made up to 1 April 1995	View PDF Full group accounts made up to 1 April 1995 - link opens in a new window - 44 pages (44 pages)
24 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1995	88(2)R	Ad 30/05/95--------- £ si 2558@1=2558 £ ic 26000965/26003523	View PDF Ad 30/05/95--------- £ si 2558@1=2558 £ ic 26000965/26003523 - link opens in a new window - 2 pages (2 pages)

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FULLER SMITH & TURNER PLC

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