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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)
21 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 24/03/05--------- £ si 3093@.0216=66 £ ic 157224588/157224654
11 Apr 2005 88(2)R Ad 31/03/05--------- £ si 3137@.0216=67 £ ic 157224521/157224588
24 Mar 2005 88(2)R Ad 09/03/05--------- £ si 6372@.0216=137 £ ic 157224384/157224521
24 Mar 2005 88(2)R Ad 17/03/05--------- £ si 8570@.0216=185 £ ic 157224199/157224384
22 Mar 2005 88(2)R Ad 04/03/05--------- £ si 7278@.0216=157 £ ic 157224042/157224199
21 Mar 2005 88(2)R Ad 03/03/05--------- £ si 7849@.0216=169 £ ic 157223873/157224042
21 Mar 2005 88(2)R Ad 03/03/05--------- £ si 1375@.0216=29 £ ic 157223844/157223873
21 Mar 2005 88(2)R Ad 25/02/05--------- £ si 8623@.211604=1824 £ ic 157222020/157223844
21 Mar 2005 88(2)R Ad 28/02/05--------- £ si 13373@.211604=2829 £ ic 157219191/157222020
14 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
08 Mar 2005 88(2)R Ad 17/02/05--------- £ si 14208@.0216=306 £ ic 157218885/157219191
08 Mar 2005 88(2)R Ad 14/02/05--------- £ si 4798@.0216=103 £ ic 157218782/157218885
08 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2608@.0216=56 £ ic 157218726/157218782
03 Mar 2005 88(2)R Ad 15/02/05--------- £ si 11026@.0216=238 £ ic 157218488/157218726
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
25 Feb 2005 88(2)R Ad 10/02/05--------- £ si 4367@.0216=94 £ ic 157218394/157218488
25 Feb 2005 88(2)R Ad 07/02/05--------- £ si 2329@.0216=50 £ ic 157218344/157218394
24 Feb 2005 88(2)R Ad 14/02/05--------- £ si 2325@.0216=50 £ ic 157218294/157218344
24 Feb 2005 88(2)R Ad 07/02/05--------- £ si 385@.0216=8 £ ic 157218286/157218294
24 Feb 2005 88(2)R Ad 02/02/05--------- £ si 4907@.0216=105 £ ic 157218181/157218286
14 Feb 2005 88(2)R Ad 03/02/05--------- £ si 468@.216=101 £ ic 157218080/157218181
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 27/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights