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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)
24 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 May 2002 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
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 10111@.1=1011 £ ic 1037517/1038528
15 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 53000@.1=5300 £ ic 1032217/1037517
15 May 2002 88(2)R Ad 01/04/02-30/04/02 £ si 4431@.1=443 £ ic 1031774/1032217
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 May 2002 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
14 May 2002 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
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 88(2)R Ad 01/01/02-31/01/02 £ si 39544@.1=3954 £ ic 10663322/10667276
22 Apr 2002 88(2)R Ad 01/03/02-31/03/02 £ si 62802@.1=6280 £ ic 10696586/10702866
09 Mar 2002 88(2)R Ad 01/02/02-28/02/02 £ si 8102@.1=810 £ ic 10695776/10696586
11 Jan 2002 88(2)R Ad 01/12/01-31/12/01 £ si 31602@.1=3160 £ ic 10688662/10691822
12 Dec 2001 88(2)R Ad 01/11/01--------- £ si 20723@.1=2072 £ ic 10686590/10688662
08 Nov 2001 88(2)R Ad 01/10/01-31/10/01 £ si 61855@.1=6185 £ ic 10680405/10686590
07 Nov 2001 288b Director resigned
18 Oct 2001 88(2)R Ad 01/09/01-30/09/01 £ si 34280@.1=3428 £ ic 10676977/10680405
21 Sep 2001 288a New director appointed
12 Sep 2001 88(2)R Ad 01/08/01-31/08/01 £ si 7329@.1=732 £ ic 10676245/10676977
10 Aug 2001 88(2)R Ad 01/07/01-31/07/01 £ si 33500@.1=3350 £ ic 10672895/10676245
20 Jul 2001 363s Return made up to 19/06/01; bulk list available separately
11 Jul 2001 88(2)R Ad 01/06/01-30/06/01 £ si 128939@.1=12893 £ ic 10660002/10672895
06 Jul 2001 288a New director appointed
13 Jun 2001 88(2)R Ad 01/05/01-31/05/01 £ si 466796@.1=46679 £ ic 10613323/10660002