SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

Date	Type	Description	View / Download
16 Feb 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	363a	Return made up to 05/10/04; full list of members	(6 pages)
13 Oct 2004	88(2)R	Ad 27/07/04--------- £ si 1@1=1 £ ic 397756369/397756370	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
18 Feb 2004	363a	Return made up to 05/10/03; full list of members	(6 pages)
21 Nov 2003	288c	Director's particulars changed	(1 page)
21 Nov 2003	353	Location of register of members	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/07/03	(1 page)
07 Aug 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
07 Aug 2003	OC	Cancel share premuim account	(2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/07/03	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 1@1=1 £ ic 397756368/397756369	(2 pages)
14 Nov 2002	CERTNM	Company name changed T.I. international holdings limi ted\certificate issued on 14/11/02	(2 pages)
15 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
15 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288b	Director resigned	(1 page)
07 Nov 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
24 May 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 50 curzon street london W1J 7UW	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)

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