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SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED

Company number 00556995

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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 Aug 1996 288 New director appointed
04 Aug 1996 363a Return made up to 21/07/96; full list of members
28 Jul 1995 363x Return made up to 21/07/95; no change of members
20 Jul 1995 AA Accounts made up to 31 December 1994
12 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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16 Aug 1994 AA Accounts made up to 31 December 1993
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01 Aug 1994 363x Return made up to 21/07/94; no change of members
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24 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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22 Aug 1993 AA Accounts made up to 31 December 1992
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19 Aug 1993 363x Return made up to 21/07/93; full list of members
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20 Jan 1993 MA Memorandum and Articles of Association
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20 Jan 1993 122 S-div conve 22/12/92
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20 Jan 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1992 288 New director appointed
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29 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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08 Sep 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
04 Sep 1992 363x Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
18 Sep 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
04 Sep 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members