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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)
27 Nov 2000 88(2)R Ad 04/09/00--------- £ si 2126@.25=531 £ ic 79121325/79121856
27 Nov 2000 88(2)R Ad 30/08/00--------- £ si 10244@.25=2561 £ ic 79118764/79121325
27 Nov 2000 88(2)R Ad 23/08/00--------- £ si 12279@.25=3069 £ ic 79115695/79118764
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Nov 2000 288b Director resigned
14 Nov 2000 88(2)R Ad 18/10/00--------- £ si 4895@.25=1223 £ ic 79114472/79115695
14 Nov 2000 88(2)R Ad 11/10/00--------- £ si 12066@.25=3016 £ ic 79111456/79114472
14 Nov 2000 88(2)R Ad 10/10/00--------- £ si 7458@.25=1864 £ ic 79109592/79111456
31 Oct 2000 88(2)R Ad 04/10/00--------- £ si 1739@.25=434 £ ic 79109158/79109592
31 Oct 2000 88(2)R Ad 27/09/00--------- £ si 106@.25=26 £ ic 79109132/79109158
31 Oct 2000 88(2)R Ad 27/09/00--------- £ si 900@.25=225 £ ic 79108907/79109132
31 Oct 2000 88(2)R Ad 27/09/00--------- £ si 4870@.25=1217 £ ic 79107690/79108907
31 Oct 2000 88(2)R Ad 20/09/00--------- £ si 1944@.25=486 £ ic 79107204/79107690
27 Oct 2000 PROSP Listing of particulars
24 Oct 2000 288c Director's particulars changed
05 Oct 2000 288b Director resigned
25 Sep 2000 288c Director's particulars changed
14 Sep 2000 88(2)R Ad 16/08/00--------- £ si 14100@.25=3525 £ ic 79103679/79107204
14 Sep 2000 88(2)R Ad 09/08/00--------- £ si 4164@.25=1041 £ ic 79102638/79103679
14 Sep 2000 88(2)R Ad 09/08/00--------- £ si 32353@.25=8088 £ ic 79094550/79102638
29 Aug 2000 88(2) Ad 02/08/00--------- £ si 22377@.25=5594 £ ic 79088956/79094550