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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)
25 May 2001 AA Full group accounts made up to 31 December 2000
18 May 2001 88(2)R Ad 01/04/01-30/04/01 £ si 107249@.1=10724 £ ic 10602599/10613323
18 May 2001 88(2)R Ad 01/04/01-30/04/01 £ si 53318@.1=5331 £ ic 10597268/10602599
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 88(2)R Ad 01/03/01-31/03/01 £ si 32834@.1=3283 £ ic 10593985/10597268
08 Mar 2001 88(2)R Ad 01/02/01-28/02/01 £ si 9398@.1=939 £ ic 10593046/10593985
14 Feb 2001 88(2)R Ad 01/01/01-31/01/01 £ si 6985@.1=698 £ ic 10592348/10593046
17 Jan 2001 88(2)R Ad 31/12/00--------- £ si 42495@.1=4249 £ ic 10588099/10592348
07 Dec 2000 88(2)R Ad 01/11/00-30/11/00 £ si 15000@.1=1500 £ ic 10586599/10588099
27 Nov 2000 288a New director appointed
07 Nov 2000 88(2) Ad 01/10/00-31/10/00 £ si 798@.1=79 £ ic 10586520/10586599
11 Oct 2000 88(2)R Ad 01/09/00-29/09/00 £ si 319315@.1=31931 £ ic 10554589/10586520
18 Sep 2000 88(2)R Ad 03/08/00-31/08/00 £ si 936@.1=93 £ ic 10554496/10554589
10 Aug 2000 88(2)R Ad 01/07/00-31/07/00 £ si 28353@.1=2835 £ ic 10551661/10554496
17 Jul 2000 363s Return made up to 19/06/00; bulk list available separately
14 Jul 2000 88(2)R Ad 01/06/00-30/06/00 £ si 15446@.1=1544 £ ic 10550117/10551661
06 Jul 2000 288b Director resigned
08 Jun 2000 88(2)R Ad 04/05/00--------- £ si 3444@.1=344 £ ic 10549773/10550117
24 May 2000 AA Full group accounts made up to 31 December 1999
11 May 2000 88(2)R Ad 20/04/00-29/04/00 £ si 1502@.1=150 £ ic 10549623/10549773
03 May 2000 MEM/ARTS Memorandum and Articles of Association
03 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Apr 2000 88(2)R Ad 15/03/00-29/03/00 £ si 28100@.1=2810 £ ic 10546813/10549623
24 Feb 2000 88(3) Particulars of contract relating to shares