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FRASERS GROUP PLC

Company number 06035106

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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)
20 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,775,714.6
20 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,024,284.6
20 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,278,934.6
13 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,734,414.6
05 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,602,476.4
05 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,649,628.5
05 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,733,842.3
05 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,685,256.8
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Jan 2017 TM01 Termination of appointment of Matthew Ian Pearson as a director on 31 December 2016
21 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,530,377.4
14 Dec 2016 AP01 Appointment of Mr David Jameson Brayshaw as a director on 8 December 2016
16 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,469,745.7
16 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,501,895.7
13 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,395,905.7
29 Sep 2016 TM01 Termination of appointment of David Michael Forsey as a director on 22 September 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/09/2016
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,210,642.5
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,245,201.3
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,282,453.6
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,383,929.5
05 Sep 2016 AA Group of companies' accounts made up to 26 April 2016
25 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
Statement of capital on 2016-01-25
  • GBP 64,060,236.9
29 Oct 2015 AA Group of companies' accounts made up to 26 April 2015
23 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/09/2015