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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)
26 Jul 1988 PUC 2 Wd 16/06/88 ad 23/05/88--------- premium £ si 21132@.25=5283 £ ic 75112548/75117831
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/88 ad 23/05/88--------- premium £ si 21132@.25=5283 £ ic 75112548/75117831
25 Jul 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1988 PUC 2 Wd 10/06/88 ad 16/05/88--------- premium £ si 41066@.25=10266 £ ic 75102282/75112548
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/06/88 ad 16/05/88--------- premium £ si 41066@.25=10266 £ ic 75102282/75112548
13 Jul 1988 PUC 2 Wd 03/06/88 ad 09/05/88--------- premium £ si 35100@.25=8775 £ ic 75093507/75102282
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/06/88 ad 09/05/88--------- premium £ si 35100@.25=8775 £ ic 75093507/75102282
13 Jul 1988 PUC 2 Wd 03/06/88 ad 12/05/88--------- premium £ si 39600@1=39600 £ ic 75053907/75093507
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/06/88 ad 12/05/88--------- premium £ si 39600@1=39600 £ ic 75053907/75093507
11 Jul 1988 PUC 2 Wd 02/06/88 ad 03/05/88--------- premium £ si 67780@.25=16945 £ ic 75036962/75053907
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/06/88 ad 03/05/88--------- premium £ si 67780@.25=16945 £ ic 75036962/75053907
22 Jun 1988 PUC 2 Wd 19/05/88 ad 11/04/88--------- premium £ si 4151@.25=1037 £ ic 75035925/75036962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/88 ad 11/04/88--------- premium £ si 4151@.25=1037 £ ic 75035925/75036962
25 May 1988 PUC 2 Wd 22/04/88 ad 21/03/88-22/03/88 premium £ si 70980@.25=17745 £ ic 75018180/75035925
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/04/88 ad 21/03/88-22/03/88 premium £ si 70980@.25=17745 £ ic 75018180/75035925
18 May 1988 PUC 2 Wd 14/04/88 ad 07/03/88--------- premium £ si 2401@.25=600 £ ic 75017580/75018180
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/88 ad 07/03/88--------- premium £ si 2401@.25=600 £ ic 75017580/75018180
12 May 1988 PUC 2 Wd 15/04/88 ad 07/03/88--------- premium £ si 47740@.25=11935 £ ic 75005645/75017580
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 07/03/88--------- premium £ si 47740@.25=11935 £ ic 75005645/75017580
06 May 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1988 PUC 2 Wd 16/03/88 ad 08/02/88--------- premium £ si 4313@.25=1078 £ ic 75004567/75005645
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/88 ad 08/02/88--------- premium £ si 4313@.25=1078 £ ic 75004567/75005645
17 Mar 1988 PUC 2 Wd 23/02/88 ad 11/01/88--------- premium £ si 1204@.25=301 £ ic 75004266/75004567
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 11/01/88--------- premium £ si 1204@.25=301 £ ic 75004266/75004567
18 Feb 1988 PUC 2 Wd 25/01/88 ad 15/12/87--------- premium £ si 4026@.25=1006 £ ic 75003260/75004266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/88 ad 15/12/87--------- premium £ si 4026@.25=1006 £ ic 75003260/75004266
11 Feb 1988 363 Return made up to 29/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/87; full list of members
28 Jan 1988 PUC 2 Wd 11/01/88 ad 30/11/87--------- premium £ si 3907@.25=976 £ ic 75002284/75003260
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/88 ad 30/11/87--------- premium £ si 3907@.25=976 £ ic 75002284/75003260
27 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Dec 1987 PUC 2 Wd 27/11/87 ad 19/10/87--------- premium £ si 5975@.25=1493 £ ic 75000791/75002284
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/11/87 ad 19/10/87--------- premium £ si 5975@.25=1493 £ ic 75000791/75002284
01 Dec 1987 AA Full accounts made up to 1 August 1987
25 Nov 1987 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions