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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)
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 147,217,836
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 147,216,171
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 147,213,452
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 147,211,950
12 Jan 2012 AR01 Annual return made up to 11 December 2011 no member list
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 147,210,353
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 147,209,866
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 147,209,715
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 147,205,063
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 147,204,560
05 Dec 2011 AD02 Register inspection address has been changed from C/O Equiniti Holm Oak Holm Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England
01 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 147,203,102
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 147,203,248
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 147,202,810
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 147,201,605
26 Oct 2011 CH01 Director's details changed for Mr Peter Andrew Turner on 10 October 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 147,201,454
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 147,200,741
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 147,200,178
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 147,199,237
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 147,191,175
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 147,188,631
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 147,180,287