SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

Date	Type	Description	View / Download
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Aug 1998	363a	Return made up to 21/07/98; no change of members	(7 pages)
20 Aug 1997	363a	Return made up to 21/07/97; full list of members	(11 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	363a	Return made up to 21/07/96; full list of members	(7 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
28 Jul 1995	363x	Return made up to 21/07/95; no change of members	(10 pages)
11 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	363x	Return made up to 21/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	363x	Return made up to 21/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Full accounts made up to 28 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	363x	Return made up to 21/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document