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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)
31 Oct 2007 88(2)R Ad 22/10/07--------- £ si 453@.375=169 £ ic 86159699/86159868
31 Oct 2007 88(2)R Ad 23/10/07--------- £ si 204824@.375=76809 £ ic 86082890/86159699
31 Oct 2007 88(2)R Ad 24/10/07--------- £ si 42996@.375=16123 £ ic 86066767/86082890
31 Oct 2007 88(2)R Ad 17/10/07--------- £ si 18384@.375=6894 £ ic 86059873/86066767
31 Oct 2007 88(2)R Ad 10/10/07--------- £ si 15511@.375=5816 £ ic 86054057/86059873
31 Oct 2007 88(2)R Ad 03/10/07--------- £ si 21163@.375=7936 £ ic 86046121/86054057
31 Oct 2007 88(2)R Ad 26/09/07--------- £ si 19235@.375=7213 £ ic 86038908/86046121
31 Oct 2007 88(2)R Ad 19/09/07--------- £ si 13613@.375=5104 £ ic 86033804/86038908
31 Oct 2007 88(2)R Ad 21/09/07--------- £ si 6490@.375=2433 £ ic 86031371/86033804
31 Oct 2007 88(2)R Ad 05/09/07--------- £ si 11824@.375=4434 £ ic 86026937/86031371
14 Sep 2007 288a New director appointed
12 Sep 2007 88(2)R Ad 29/08/07--------- £ si 22691@.375=8509 £ ic 86018428/86026937
16 Aug 2007 122 S-div 11/06/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Not exceeding 6000000 11/06/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub division/contract 11/06/07
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 169 £ ic 88262819/86018428 27/06/07 £ sr 224439118@.01=2244391
31 Jul 2007 169 £ ic 91744873/88262819 27/06/07 £ sr 348205433@.01=3482054
27 Jul 2007 122 £ nc 203755609/200273555 27/06/07
27 Jul 2007 122 £ nc 206000000/203755609 27/06/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division/contract 11/06/07
  • RES14 ‐ Not exceeding 6000000 11/06/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 88(2)R Ad 20/06/07--------- £ si 130490@.375=48933 £ ic 91695940/91744873
17 Jul 2007 88(2)R Ad 21/05/07--------- £ si 72125@.25=18031 £ ic 91677909/91695940
17 Jul 2007 88(2)R Ad 23/05/07--------- £ si 73073@.25=18268 £ ic 91659641/91677909
17 Jul 2007 88(2)R Ad 24/05/07--------- £ si 198402@.25=49600 £ ic 91610041/91659641
17 Jul 2007 88(2)R Ad 25/05/07--------- £ si 3000@.25=750 £ ic 91609291/91610041
17 Jul 2007 88(2)R Ad 29/05/07--------- £ si 35655@.25=8913 £ ic 91600378/91609291