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SMITHS GROUP PLC

Company number 00137013

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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)
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 88(2)R Ad 02/02/00--------- £ si 5701@.25=1425 £ ic 78570229/78571654
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
15 Feb 2000 88(2)R Ad 26/01/00--------- £ si 2915@.25=728 £ ic 78569501/78570229
06 Feb 2000 88(2)R Ad 19/01/00--------- £ si 2353@.25=588 £ ic 78568913/78569501
06 Feb 2000 88(2)R Ad 14/01/00--------- £ si 42206@.25=10551 £ ic 78558362/78568913
06 Feb 2000 88(2)R Ad 13/01/00--------- £ si 2341@.25=585 £ ic 78557777/78558362
27 Jan 2000 88(2)R Ad 12/01/00--------- £ si 7130@.25=1782 £ ic 78555995/78557777
27 Jan 2000 88(2)R Ad 11/01/00--------- £ si 3360@.25=840 £ ic 78555155/78555995
27 Jan 2000 88(2)R Ad 07/01/00--------- £ si 22217@.25=5554 £ ic 78549601/78555155
27 Jan 2000 88(2)R Ad 05/01/00--------- £ si 3540@.25=885 £ ic 78548716/78549601
27 Jan 2000 AA Full group accounts made up to 31 July 1999
20 Jan 2000 88(2)R Ad 22/12/99--------- £ si 9604@.25=2401 £ ic 78546315/78548716
20 Jan 2000 88(2)R Ad 20/12/99--------- £ si 19007@.25=4751 £ ic 78541564/78546315
20 Jan 2000 88(2)R Ad 17/12/99--------- £ si 5759@.25=1439 £ ic 78540125/78541564
20 Jan 2000 88(2)R Ad 16/12/99--------- £ si 2187@.25=546 £ ic 78539579/78540125
20 Jan 2000 88(2)R Ad 15/12/99--------- £ si 2706@.25=676 £ ic 78538903/78539579
12 Jan 2000 288c Director's particulars changed
10 Jan 2000 88(2)R Ad 08/12/99--------- £ si 22415@.25=5603 £ ic 78559714/78565317
10 Jan 2000 88(2)R Ad 06/12/99--------- £ si 10109@.25=2527 £ ic 78557187/78559714
10 Jan 2000 363a Return made up to 11/12/99; bulk list available separately
16 Dec 1999 88(2)R Ad 24/11/99--------- £ si 1813@.25=453 £ ic 78556734/78557187
09 Dec 1999 88(2)R Ad 18/11/99--------- £ si 10864@.25=2716 £ ic 78554018/78556734
30 Nov 1999 88(2)R Ad 10/11/99--------- £ si 5274@.25=1318 £ ic 78552700/78554018