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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)
11 Jan 2001 288a New director appointed
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
09 Jan 2001 88(2)R Ad 13/12/00--------- £ si 2624134@.25=656033 £ ic 79130969/79787002
04 Jan 2001 123 Nc inc already adjusted 17/11/00
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 123 Nc inc already adjusted 17/11/00
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 88(2)R Ad 13/09/00--------- £ si 13331@.25=3332 £ ic 79127637/79130969
29 Dec 2000 288c Director's particulars changed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 88(2)R Ad 08/11/00--------- £ si 1699@.25=424 £ ic 79123883/79124307
12 Dec 2000 AA Full group accounts made up to 31 July 2000
30 Nov 2000 CERTNM Company name changed smiths industries PUBLIC LIMITED COMPANY\certificate issued on 30/11/00
27 Nov 2000 88(2)R Ad 07/11/00--------- £ si 660@.25=165 £ ic 79123718/79123883
27 Nov 2000 88(2)R Ad 01/11/00--------- £ si 998@.25=249 £ ic 79123469/79123718
27 Nov 2000 88(2)R Ad 06/09/00--------- £ si 6453@.25=1613 £ ic 79121856/79123469