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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)
11 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
05 Feb 2005 88(2)R Ad 27/01/05--------- £ si 726@.0216=15 £ ic 157218065/157218080
27 Jan 2005 88(2)R Ad 13/01/05--------- £ si 60@.0216=1 £ ic 157218064/157218065
25 Jan 2005 88(2)R Ad 20/01/05--------- £ si 2707@.0216=58 £ ic 157218006/157218064
13 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
13 Jan 2005 88(2)R Ad 06/01/05--------- £ si 1302@.0216=28 £ ic 157217978/157218006
15 Dec 2004 88(2)R Ad 02/12/04--------- £ si 2173@.21037=457 £ ic 157217521/157217978
07 Dec 2004 88(2)R Ad 25/11/04--------- £ si 980@.0216=21 £ ic 157217500/157217521
24 Nov 2004 88(2)R Ad 04/11/04-11/11/04 £ si 25849@.0216=558 £ ic 157216942/157217500
24 Nov 2004 88(2)R Ad 11/11/04-18/11/04 £ si 9081@.0216=196 £ ic 157216746/157216942
12 Nov 2004 88(2)R Ad 14/10/04--------- £ si 3108@.0216=67 £ ic 157216679/157216746
09 Nov 2004 169 £ ic 219421683/157216679 28/10/04 £ sr 73182358@.85=62205004
02 Nov 2004 88(2)R Ad 07/10/04--------- £ si 1329@.0216=28 £ ic 219421655/219421683
02 Nov 2004 88(2)R Ad 07/10/04--------- £ si 1020@.0216=22 £ ic 219421633/219421655
12 Oct 2004 88(2)R Ad 27/09/04--------- £ si 250562500@.31=77674375 £ ic 141747258/219421633
11 Oct 2004 88(2)R Ad 16/09/04--------- £ si 209@.5555=116 £ ic 141747142/141747258
11 Oct 2004 288b Director resigned
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: passing of res\3 23/09/04
06 Oct 2004 122 Conso s-div 27/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 77,678,029.28 23/09/04