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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)
08 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997 88(2)R Ad 15/04/97--------- £ si 1104@.1=110 £ ic 10386238/10386348
25 Apr 1997 88(2)R Ad 07/04/97--------- £ si 10000@.1=1000 £ ic 10385238/10386238
25 Apr 1997 88(2)R Ad 07/04/97--------- £ si 23125@.1=2312 £ ic 10382926/10385238
25 Apr 1997 88(2)R Ad 07/04/97--------- £ si 30000@.1=3000 £ ic 10379926/10382926
27 Mar 1997 88(2)R Ad 07/03/97--------- £ si 1336@.1=133 £ ic 10379793/10379926
27 Mar 1997 88(2)R Ad 11/03/97--------- £ si 784@.1=78 £ ic 10379715/10379793
25 Feb 1997 88(2)R Ad 06/02/97--------- £ si 416@.1=41 £ ic 10379674/10379715
06 Feb 1997 88(2)R Ad 20/01/97--------- £ si 100000@.1=10000 £ ic 10369674/10379674
24 Jan 1997 88(2)R Ad 15/01/97--------- £ si 16250@.1=1625 £ ic 10368049/10369674
09 Jan 1997 88(2)R Ad 16/12/96--------- £ si 26250@.1=2625 £ ic 10365424/10368049
02 Jan 1997 88(2)R Ad 17/12/96--------- £ si 3341@.1=334 £ ic 10365090/10365424
30 Dec 1996 88(2)R Ad 20/11/96--------- premium £ si 4000@.1=400 £ ic 10364690/10365090
30 Dec 1996 88(2)R Ad 04/12/96--------- premium £ si 212@.1=21 £ ic 10364669/10364690
10 Dec 1996 88(2)R Ad 20/11/96--------- £ si 43750@.1=4375 £ ic 10360294/10364669
10 Dec 1996 88(2)R Ad 15/11/96--------- £ si 714@10=7140 £ ic 10353154/10360294
29 Nov 1996 88(2)R Ad 12/11/96--------- £ si 8000@.1=800 £ ic 10352354/10353154
29 Nov 1996 88(2)R Ad 01/11/96--------- £ si 20000@.1=2000 £ ic 10350354/10352354
20 Nov 1996 88(2)R Ad 29/10/96--------- £ si 17500@.1=1750 £ ic 10348604/10350354
30 Oct 1996 88(2)R Ad 03/10/96--------- £ si 1931@.1=193 £ ic 10348411/10348604
24 Oct 1996 88(2)R Ad 10/10/96--------- £ si 10000@.1=1000 £ ic 10347411/10348411
15 Oct 1996 288a New director appointed
13 Oct 1996 88(2)R Ad 24/09/96--------- £ si 5000@.1=500 £ ic 10346911/10347411