TRAVIS PERKINS PLC

Company number 00824821

Date	Type	Description	View / Download
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,863,146.6	(4 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 20,862,700.6	(4 pages)
03 Nov 2009	AP01	Appointment of Robert Malcolm Walker as a director	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 0.1	(2 pages)
10 Sep 2009	88(2)	Ad 10/08/09-14/08/09\gbp si 1553@0.1=155.3\gbp ic 20862249.3/20862404.6\	(2 pages)
13 Aug 2009	88(2)	Capitals not rolled up	(3 pages)
06 Jul 2009	363a	Return made up to 21/06/09; bulk list available separately	(8 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2009	123	Gbp nc 22000000/40000000\27/05/09	(2 pages)
27 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(139 pages)
26 May 2009	123	Gbp nc 13500000/22000000\19/05/09	(2 pages)
27 Apr 2009	288a	Director appointed phillip eric rene jansen	(2 pages)
22 Dec 2008	288b	Appointment terminated director michael dearden	(1 page)
25 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(116 pages)
03 Jul 2008	363a	Return made up to 19/06/08; bulk list available separately	(8 pages)
20 Jun 2008	88(2)	Ad 01/05/08-31/05/08\gbp si 2008@0.1=200.8\gbp ic 12271208.6/12271409.4\	(5 pages)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Renum report approved 13/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
19 May 2008	88(2)	Ad 01/04/08-30/04/08\gbp si 38431@0.1=3843.1\gbp ic 12267365.5/12271208.6\	(6 pages)
15 Apr 2008	88(2)	Ad 01/03/08-31/03/08\gbp si 3664@0.1=366.4\gbp ic 12266999.1/12267365.5\	(5 pages)
29 Mar 2008	88(2)	Ad 01/02/08-29/02/08\gbp si 6381@0.1=638.1\gbp ic 12266361/12266999.1\	(5 pages)
18 Feb 2008	88(2)R	Ad 01/01/08-31/01/08 £ si 21434@.1=2143 £ ic 12264218/12266361	(9 pages)
10 Jan 2008	88(2)R	Ad 01/12/07-31/12/07 £ si 275777@.1=27577 £ ic 12236641/12264218	(27 pages)
10 Jan 2008	288b	Director resigned	(1 page)