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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 23/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 123 £ nc 339000000/416678030 23/09/04
30 Sep 2004 88(2)R Ad 16/09/04--------- £ si 9@.5555=4 £ ic 141747138/141747142
29 Sep 2004 AA Interim accounts made up to 31 July 2004
23 Sep 2004 88(2)R Ad 02/09/04--------- £ si 2375@.5556=1319 £ ic 141745819/141747138
17 Sep 2004 88(2)R Ad 26/08/04--------- £ si 1094@.5555=607 £ ic 141745212/141745819
10 Sep 2004 88(2)R Ad 18/08/04--------- £ si 2524@.5555=1402 £ ic 141743810/141745212
06 Sep 2004 363s Return made up to 31/07/04; bulk list available separately
20 Aug 2004 88(2)R Ad 29/07/04--------- £ si 2362@.555=1310 £ ic 141742485/141743795
20 Aug 2004 88(2)R Ad 22/07/04--------- £ si 1353@.555=750 £ ic 141741735/141742485
30 Jul 2004 88(2)R Ad 15/07/04--------- £ si 1431@.5555=794 £ ic 141740941/141741735
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 1249@.555=693 £ ic 141740248/141740941
07 Jul 2004 88(2)R Ad 17/06/04--------- £ si 995@.5555=552 £ ic 141739696/141740248
25 Jun 2004 88(2)R Ad 27/05/04--------- £ si 2944@.5555=1635 £ ic 141738061/141739696
18 Jun 2004 88(2)R Ad 27/05/04--------- £ si 895@.555=496 £ ic 141737565/141738061
18 Jun 2004 88(2)R Ad 10/06/04--------- £ si 995@.555555=552 £ ic 141737013/141737565
13 May 2004 288a New director appointed
12 Mar 2004 288b Director resigned
11 Mar 2004 88(2)R Ad 25/02/04--------- £ si 269@.55555=149 £ ic 141736864/141737013
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2004 288b Director resigned
21 Jan 2004 AA Group of companies' accounts made up to 31 August 2003