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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)
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1997 MEM/ARTS Memorandum and Articles of Association
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 353 Location of register of members
28 Oct 1997 190 Location of debenture register
28 Oct 1997 363a Return made up to 31/07/97; bulk list available separately
27 Oct 1997 88(2) Ad 09/10/97--------- £ si 736@.5=368 £ ic 139968493/139968861
27 Oct 1997 88(2) Ad 09/10/97--------- £ si 50370@.5=25185 £ ic 139943308/139968493
22 Oct 1997 288b Director resigned
15 Oct 1997 88(2)R Ad 26/09/97--------- £ si 2893@.5=1446 £ ic 139941862/139943308
30 Sep 1997 88(2)R Ad 11/09/97--------- £ si 15005@.5=7502 £ ic 139934360/139941862
18 Sep 1997 225 Accounting reference date extended from 31/05/98 to 31/08/98
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Aug 1997 88(2)R Ad 14/08/97--------- £ si 14330@.5=7165 £ ic 139927195/139934360
14 Aug 1997 88(2)R Ad 31/07/97--------- £ si 952@.5=476 £ ic 139926719/139927195
01 Aug 1997 88(2)R Ad 17/07/97--------- £ si 271@.5=135 £ ic 139926584/139926719
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/97--------- £ si 271@.5=135 £ ic 139926584/139926719
01 Aug 1997 88(2)R Ad 17/07/97--------- £ si 110060@.5=55030 £ ic 139871554/139926584
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/97--------- £ si 110060@.5=55030 £ ic 139871554/139926584
16 Jul 1997 88(2)R Ad 02/07/97--------- £ si 8537@.5=4268 £ ic 139867286/139871554
09 Jul 1997 88(2)R Ad 19/06/97--------- £ si 162732@.5=81366 £ ic 139785920/139867286
09 Jul 1997 88(2)R Ad 19/06/97--------- £ si 4916@.5=2458 £ ic 139783462/139785920
08 Jul 1997 288a New director appointed
07 Jul 1997 88(2)R Ad 22/05/97--------- £ si 363808@.5=181904 £ ic 139601558/139783462
24 Jun 1997 88(2)R Ad 12/06/97--------- £ si 352@.5=176 £ ic 139601382/139601558
24 Jun 1997 88(2)R Ad 12/06/97--------- £ si 20972@.5=10486 £ ic 139590896/139601382