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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)
04 Apr 2006 88(2)R Ad 16/03/06--------- £ si 7723@.0216=166 £ ic 14685612/14685778
04 Apr 2006 88(2)R Ad 14/03/06--------- £ si 7743@.0216=167 £ ic 14685445/14685612
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 88(2)R Ad 02/03/06--------- £ si 1837@.0216=39 £ ic 14685406/14685445
08 Mar 2006 169 £ ic 157219350/14685406 28/02/06 £ sr 167686994@.85=142533944
06 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1862@.0216=40 £ ic 157219310/157219350
06 Mar 2006 88(2)R Ad 15/02/06--------- £ si 8823@.0216=190 £ ic 157219120/157219310
23 Feb 2006 88(2)R Ad 14/02/06--------- £ si 1040@.0216=22 £ ic 157219098/157219120
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 26006@.0216=561 £ ic 157218537/157219098
18 Jan 2006 88(2)R Ad 03/01/06--------- £ si 8733@.0216=188 £ ic 157218349/157218537
17 Jan 2006 88(2)R Ad 05/01/06--------- £ si 22918@.0216=495 £ ic 157217854/157218349
04 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
03 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3317@.216=716 £ ic 157217138/157217854
13 Dec 2005 88(2)R Ad 01/12/05--------- £ si 10093@.0216=218 £ ic 157216920/157217138
08 Dec 2005 88(2)R Ad 24/11/05--------- £ si 204@.0216=4 £ ic 157216916/157216920
25 Nov 2005 88(2)R Ad 07/11/05--------- £ si 8298@.0216=179 £ ic 157216737/157216916
24 Nov 2005 88(2)R Ad 31/10/05--------- £ si 1397@.0216=30 £ ic 157216707/157216737
24 Nov 2005 88(2)R Ad 10/11/05--------- £ si 530@.0216=11 £ ic 157216696/157216707
24 Nov 2005 88(2)R Ad 03/11/05--------- £ si 2714@.0216=58 £ ic 157216638/157216696
14 Nov 2005 288c Director's particulars changed
07 Nov 2005 88(2)R Ad 20/10/05--------- £ si 558@.0216=12 £ ic 157216626/157216638
26 Oct 2005 88(2)R Ad 14/10/05--------- £ si 396@.0216=8 £ ic 157216618/157216626