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TRAVIS PERKINS PLC

Company number 00824821

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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)
26 May 2005 288b Director resigned
23 May 2005 88(2)R Ad 01/04/05-30/04/05 £ si 111920@.1=11192 £ ic 2868648/2879840
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve dir remuneratio 27/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 9070@.1=907 £ ic 2867741/2868648
14 Apr 2005 288a New director appointed
14 Mar 2005 88(2)R Ad 01/02/05-28/02/05 £ si 18676@.1=1867 £ ic 2865874/2867741
02 Mar 2005 88(2)R Ad 01/01/05-31/01/05 £ si 66682@.1=6668 £ ic 2859206/2865874
02 Feb 2005 88(2)R Ad 01/12/04-31/12/04 £ si 5680201@.1=568020 £ ic 2291186/2859206
17 Dec 2004 88(2)R Ad 01/11/04-30/11/04 £ si 55511@.1=5551 £ ic 2285635/2291186
19 Nov 2004 88(2)R Ad 01/10/04-31/10/04 £ si 11820@.1=1182 £ ic 2284453/2285635
14 Oct 2004 88(2)R Ad 01/09/04-30/09/04 £ si 419523@.1=41952 £ ic 2242501/2284453
28 Sep 2004 88(2)R Ad 01/08/04-31/08/04 £ si 41227@.1=4122 £ ic 2238379/2242501
21 Sep 2004 363a Return made up to 19/06/04; bulk list available separately
09 Sep 2004 288c Director's particulars changed
09 Sep 2004 288c Director's particulars changed
09 Sep 2004 288c Director's particulars changed
09 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed