SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

Date	Type	Description	View / Download
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
24 Aug 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	287	Registered office changed on 12/06/01 from: farnham trading estate farnham surrey GU9 9NQ	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)
17 Apr 2001	MA	Memorandum and Articles of Association	(6 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 3000000@1=3000000 £ ic 3908/3003908	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jan 2001	123	£ nc 4000/3004000 20/12/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 Sep 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
22 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)