SMITH & NEPHEW COLLAGENASE LIMITED

Company number 00543761

Date	Type	Description	View / Download
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
28 Jul 2011	CH01	Director's details changed for Roger Peter Teasdale on 27 July 2011	(2 pages)
27 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 27 July 2011	(2 pages)
10 Oct 2010	TM01	Termination of appointment of David Trollope as a director	(1 page)
27 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
26 Aug 2010	TM01	Termination of appointment of David Trollope as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Antonie Pieter Van Tiggelen as a director	(3 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
19 Oct 2009	AA	Accounts made up to 31 December 2008	(17 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
26 May 2009	288a	Director appointed roger peter teasdale	(2 pages)
18 May 2009	288b	Appointment terminated director joseph woody	(1 page)
18 Feb 2009	AA	Accounts made up to 31 December 2007	(17 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(16 pages)
30 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
21 Dec 2005	88(2)R	Ad 24/10/05--------- eur si 25000000@1=25000000 eur ic 0/25000000	(2 pages)
21 Dec 2005	123	Nc inc already adjusted 21/10/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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