SMITHS GROUP PLC

Company number 00137013

Date	Type	Description	View / Download
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 148,467,612	(5 pages)
19 Sep 2018	AP01	Appointment of Dame Ann Patricia Dowling as a director on 19 September 2018	(2 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 148,460,893	(4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 148,457,163	(4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 148,455,027	(4 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 14,841,460	(4 pages)
09 Jul 2018	AP01	Appointment of Olivier Jean Bohuon as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Anne Cecille Quinn as a director on 1 July 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 148,410,378	(4 pages)
04 Jun 2018	TM02	Termination of appointment of Melanie Rowlands as a secretary on 31 May 2018	(1 page)
04 Jun 2018	AP03	Appointment of John Michael Mills as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 148,409,875	(5 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 148,408,761	(5 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 January 2018 GBP 148,407,039	(5 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 148,405,977	(4 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 148,405,303	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 148,404,002	(4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 148,403,099	(4 pages)
03 Jan 2018	AP01	Appointment of Mr John Francis Shipsey as a director on 1 January 2018	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 148,401,402	(5 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 02/01/2019.	(4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 148,398,840	(4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 148,398,704	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 148,395,819	(4 pages)

Previous

• 25
• 26
• 27
• 28
• 29
• 30
• 31
• 32
• 33
• 34

Next