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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)
24 Oct 2005 88(2)R Ad 06/10/05--------- £ si 11730@2.16=25336 £ ic 157191282/157216618
12 Oct 2005 88(2)R Ad 29/09/05--------- £ si 2641@.216=570 £ ic 157190712/157191282
28 Sep 2005 88(2)R Ad 15/09/05--------- £ si 2077@.0216=44 £ ic 157190668/157190712
23 Sep 2005 363s Return made up to 31/07/05; bulk list available separately
20 Sep 2005 88(2)R Ad 06/09/05--------- £ si 48146@.0216=1039 £ ic 157189629/157190668
08 Sep 2005 88(2)R Ad 25/08/05--------- £ si 1124@.0216=24 £ ic 157189605/157189629
07 Sep 2005 88(2)R Ad 11/08/05--------- £ si 242494@.0216=5237 £ ic 157184368/157189605
02 Sep 2005 88(2)R Ad 18/08/05--------- £ si 2539@.0216=54 £ ic 157184314/157184368
02 Sep 2005 88(2)R Ad 11/08/05--------- £ si 58917@.0216=1272 £ ic 157183042/157184314
02 Sep 2005 88(2)R Ad 11/08/05--------- £ si 463@.0216=10 £ ic 157183032/157183042
23 Aug 2005 288a New director appointed
25 Jul 2005 88(2)R Ad 14/07/05--------- £ si 2808@.0216=60 £ ic 157182972/157183032
12 Jul 2005 88(2)R Ad 30/06/05--------- £ si 1031@.021604=22 £ ic 157182950/157182972
01 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 613@213.81=131065 £ ic 157051885/157182950
08 Jun 2005 88(2)R Ad 26/05/05--------- £ si 434@.0216=9 £ ic 157051876/157051885
27 May 2005 88(2)R Ad 19/05/05--------- £ si 2227@.216=481 £ ic 157051395/157051876
25 May 2005 CERT15 Certificate of reduction of issued capital
25 May 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2005 OC138 Reduction of iss capital and minute (oc)
13 May 2005 88(2)R Ad 28/04/05--------- £ si 405@.0216=8 £ ic 157224946/157224954
05 May 2005 88(2)R Ad 21/04/05--------- £ si 1675@.0216=36 £ ic 157224910/157224946
27 Apr 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 281@.0216=6 £ ic 157224904/157224910
22 Apr 2005 88(2)R Ad 14/04/05--------- £ si 11599@.0216=250 £ ic 157224654/157224904