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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)
21 Jan 1998 88(2)R Ad 12/12/97--------- £ si 2287@.25=571 £ ic 76826138/76826709
21 Jan 1998 88(2)R Ad 22/12/97--------- £ si 255@.25=63 £ ic 76826075/76826138
21 Jan 1998 88(2)R Ad 07/01/98--------- £ si 56951@.25=14237 £ ic 76811838/76826075
14 Jan 1998 363a Return made up to 11/12/97; change of members
06 Jan 1998 88(2)R Ad 03/12/97--------- £ si 1529@.25=382 £ ic 76802406/76802788
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Request DocumentAd 03/12/97--------- £ si 1529@.25=382 £ ic 76802406/76802788
15 Dec 1997 88(2)R Ad 19/11/97--------- £ si 5404@.25=1351 £ ic 76801055/76802406
15 Dec 1997 88(2)R Ad 26/11/97--------- £ si 1137@.25=284 £ ic 76800771/76801055
15 Dec 1997 88(2)R Ad 12/11/97--------- £ si 2832@.25=708 £ ic 76800063/76800771
10 Dec 1997 AUD Auditor's resignation
05 Dec 1997 88(2)R Ad 12/11/97--------- £ si 5264@.25=1316 £ ic 76798747/76800063
05 Dec 1997 88(2)R Ad 10/11/97--------- £ si 5713@.25=1428 £ ic 76797319/76798747
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Dec 1997 AA Full group accounts made up to 2 August 1997
20 Nov 1997 88(2)R Ad 28/10/97--------- £ si 15521@.25=3880 £ ic 76793439/76797319
20 Nov 1997 88(2)R Ad 27/10/97--------- £ si 8274@.25=2068 £ ic 76791371/76793439
20 Nov 1997 88(2)R Ad 20/10/97-22/10/97 £ si 467124@.25=116781 £ ic 76674590/76791371
20 Nov 1997 88(2)R Ad 29/10/97--------- £ si 7169@.25=1792 £ ic 76672798/76674590
20 Nov 1997 88(2)R Ad 05/11/97--------- £ si 16798@.25=4199 £ ic 76668599/76672798
20 Nov 1997 88(2)R Ad 05/11/97--------- £ si 11511@.25=2877 £ ic 76665722/76668599
20 Nov 1997 88(2)R Ad 24/10/97--------- £ si 159895@.25=39973 £ ic 76625749/76665722
12 Nov 1997 88(2)R Ad 23/10/97--------- £ si 513@.25=128 £ ic 76625621/76625749
12 Nov 1997 88(2)R Ad 15/10/97--------- £ si 31092@.25=7773 £ ic 76617848/76625621
12 Nov 1997 88(2)R Ad 22/10/97--------- £ si 17732@.25=4433 £ ic 76613415/76617848