SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

Date	Type	Description	View / Download
22 Jan 2009	288a	Director appointed mr michael creedon herlihy	(1 page)
03 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
14 Nov 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
23 Jul 2008	288a	Director appointed ms sarah louise cameron	(1 page)
23 Jul 2008	288b	Appointment terminated director david lillycrop	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
11 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(15 pages)
18 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
18 Jan 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Jan 2007	88(2)R	Ad 11/12/06--------- £ si 1296241130@1=1296241130 £ ic 397756370/1693997500	(2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES14 ‐ £1296241130 11/12/06	(1 page)
18 Jan 2007	123	Nc inc already adjusted 11/12/06	(1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	363a	Return made up to 05/10/06; full list of members	(2 pages)
30 May 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
21 Oct 2005	363a	Return made up to 05/10/05; full list of members	(6 pages)
03 Jun 2005	AA	Full accounts made up to 31 July 2004	(13 pages)

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