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TRAVIS PERKINS FINANCE COMPANY LIMITED

Company number 06500008

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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)
11 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 08/12/2011
10 Jan 2012 SH15 Reduction of capital following redenomination. Statement of capital on 10 January 2012
10 Jan 2012 SH14 Redenomination of shares. Statement of capital 8 December 2011
10 Jan 2012 SH02 Sub-division of shares on 8 December 2011
10 Jan 2012 SH10 Particulars of variation of rights attached to shares
10 Jan 2012 SH08 Change of share class name or designation
10 Jan 2012 SH20 Statement by directors
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 08/12/2011
  • RES 17 ‐ Resolution to redenominate shares
10 Jan 2012 SH02 Consolidation of shares on 8 December 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 119,415,780
  • USD 84,705,882
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 119,415,780
  • USD 188,235,294
04 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 AA Full accounts made up to 31 December 2008
09 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Mar 2009 363a Return made up to 11/02/09; full list of members
24 Nov 2008 88(2) Ad 17/10/08-17/10/08\gbp si 119415779@1=119415779\gbp ic 1/119415780\