SMITH & NEPHEW RESEARCH LIMITED

Company number 00512409

Date	Type	Description	View / Download
20 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363a	Return made up to 16/05/00; no change of members	(5 pages)
26 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1999	287	Registered office changed on 08/12/99 from: group research centre york science park heslington york YO10 5DF	(1 page)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(1 page)
08 Dec 1999	288a	New director appointed	(1 page)
08 Dec 1999	288a	New director appointed	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Sep 1999	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
30 Sep 1999	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
30 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1999	363s	Return made up to 16/05/99; full list of members 363(287) ‐ Registered office changed on 26/05/99	(6 pages)
12 Feb 1999	288b	Director resigned	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 May 1998	363s	Return made up to 16/05/98; no change of members 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