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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)
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1999 169 £ ic 137010087/136413583 25/12/98 £ sr 1073816@.5555=596504
12 Feb 1999 88(2)R Ad 04/02/99--------- £ si 55500@.55=30525 £ ic 136979562/137010087
12 Feb 1999 88(2)R Ad 04/02/99--------- £ si 17931@.55=9862 £ ic 136969700/136979562
25 Jan 1999 88(2)R Ad 07/01/99--------- £ si 8504@.5555=4723 £ ic 136964977/136969700
15 Jan 1999 88(2)R Ad 09/12/98--------- £ si 4731@.55=2602 £ ic 136962375/136964977
11 Jan 1999 122 Nc dec already adjusted 23/11/98
11 Jan 1999 169 £ ic 138360568/136962375 23/11/98 £ sr 2517000@.5555=1398193
24 Nov 1998 88(2)R Ad 06/11/98--------- £ si 35250@.5555=19581 £ ic 138340987/138360568
24 Nov 1998 88(2)R Ad 06/11/98--------- £ si 3728@.5555=2070 £ ic 138338917/138340987
23 Nov 1998 88(2)R Ad 13/11/98--------- £ si 1247@.5555=692 £ ic 138338225/138338917
23 Nov 1998 88(2)R Ad 13/11/98--------- £ si 12546@.5555=6969 £ ic 138331256/138338225
04 Nov 1998 88(2)R Ad 22/10/98--------- £ si 23595@.55555=13108 £ ic 138318148/138331256
04 Nov 1998 88(2)R Ad 22/10/98--------- £ si 2564@.55555=1424 £ ic 138316724/138318148
27 Oct 1998 88(2)R Ad 26/05/98--------- £ si 255961746@.5555 £ si 284401941@.5375
19 Oct 1998 169 £ ic 138372301/138066749 07/09/98 £ sr 550000@.55555=305552
16 Oct 1998 88(2)R Ad 08/10/98--------- £ si 7442@.55555=4134 £ ic 138368167/138372301
16 Oct 1998 88(2)R Ad 08/10/98--------- £ si 13372@.55555=7428 £ ic 138360739/138368167
07 Oct 1998 88(2)R Ad 03/09/98--------- £ si 529@.556=294 £ ic 138360445/138360739
07 Oct 1998 88(2)R Ad 22/09/98--------- £ si 8503@.55=4676 £ ic 138355769/138360445
07 Oct 1998 88(2)R Ad 22/09/98--------- £ si 3482@.55=1915 £ ic 138353854/138355769
06 Oct 1998 122 Nc dec already adjusted 29/07/98
30 Sep 1998 122 £ sr 263622349@0.5375 27/05/98
24 Sep 1998 169 £ ic 139011558/138344958 18/08/98 £ sr 1200000@.5555=666600
24 Sep 1998 88(2)R Ad 10/09/98--------- £ si 5066@.5555=2814 £ ic 138351040/138353854