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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 Jan 2009 363a Return made up to 11/12/08; full list of members
23 Jan 2009 353a Location of register of members (non legible)
23 Jan 2009 287 Registered office changed on 23/01/2009 from, 2ND floor, cardinal place 80 victoria street, london, SW1E 5JL, england
23 Jan 2009 287 Registered office changed on 23/01/2009 from, 765 finchley rd, london, NW11 8DS
22 Jan 2009 288b Appointment terminated secretary david lillycrop
19 Jan 2009 88(2) Ad 14/01/09\gbp si 1254@0.375=470.25\gbp ic 88689778.095822/88690248.345822\
19 Jan 2009 88(2) Ad 14/01/09\gbp si 1627@0.375=610.125\gbp ic 88689167.970822/88689778.095822\
12 Jan 2009 88(2) Ad 07/01/09\gbp si 1185@0.375=444.375\gbp ic 88688723.595822/88689167.970822\
09 Jan 2009 88(2) Ad 28/10/08\gbp si 682922@0.375=256095.75\gbp ic 88432627.845822/88688723.595822\
19 Dec 2008 88(2) Ad 17/12/08\gbp si 699@37.5=26212.5\gbp ic 88406415.345822/88432627.845822\
16 Dec 2008 88(2) Ad 10/12/08\gbp si 718@37.5=26925\gbp ic 88379490.345822/88406415.345822\
24 Nov 2008 88(2) Ad 12/11/08\gbp si 954@0.375=357.75\gbp ic 88379132.595822/88379490.345822\
24 Nov 2008 88(2) Ad 19/11/08\gbp si 893@37.5=33487.5\gbp ic 88345645.095822/88379132.595822\
21 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
17 Nov 2008 169 Gbp ic 88345851.578242/88345645.095822\04/11/08\gbp sr 20648242@0.00001=206.48242\
17 Nov 2008 122 Conso\s-div
13 Nov 2008 88(2) Ad 03/11/08\gbp si 224463@0.375=84173.625\gbp si 795841198242@0.000001=795841.198242\gbp ic 87465836.755/88345851.578242\
17 Oct 2008 88(2) Ad 15/10/08\gbp si 538@0.375=201.75\gbp ic 87465635.005/87465836.755\
10 Oct 2008 88(2) Ad 08/10/08\gbp si 4674@37.5=175275\gbp ic 87290360.005/87465635.005\
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 88(2) Ad 01/10/08\gbp si 1045@0.375=391.875\gbp ic 87289968.13/87290360.005\
25 Sep 2008 88(2) Ad 24/09/08\gbp si 5672@37.5=212700\gbp ic 87077268.13/87289968.13\
18 Sep 2008 88(2) Ad 17/09/08\gbp si 6@37.5=225\gbp ic 87077043.13/87077268.13\
18 Sep 2008 88(2) Ad 17/09/08\gbp si 574@37.5=21525\gbp ic 87055518.13/87077043.13\