SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

Date	Type	Description	View / Download
17 Dec 1991	123	Nc inc already adjusted 20/11/91 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
17 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Oct 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
31 Jan 1991	AAMD	Amended full accounts made up to 31 December 1988	(13 pages)
30 Jan 1991	AA	Full accounts made up to 31 December 1989	(13 pages)
24 Dec 1990	363	Return made up to 19/12/90; full list of members	(8 pages)
04 Oct 1990	288	Director resigned;new director appointed 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
11 Jan 1990	288	Secretary resigned;new secretary appointed 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
16 Nov 1989	363	Return made up to 06/10/89; full list of members	(4 pages)
25 Oct 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
23 May 1989	288	Secretary resigned;new secretary appointed 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
11 May 1989	288	New director appointed 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
09 Nov 1988	AA	Full accounts made up to 31 December 1987	(11 pages)
27 Oct 1988	363	Return made up to 10/10/88; full list of members 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
28 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
20 Apr 1988	288	Director resigned 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
15 Apr 1988	MISC	Articles of association	(38 pages)
14 Dec 1987	288	Director resigned;new director appointed 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
05 Nov 1987	AA	Full accounts made up to 31 December 1986	(11 pages)
05 Nov 1987	363	Return made up to 16/10/87; full list of members 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
27 Apr 1987	287	Registered office changed on 27/04/87 from: t I house five ways birmingham B16 8SQ 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
26 Jun 1986	363	Return made up to 09/05/86; full list of members 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
21 May 1986	288	Secretary resigned;new secretary appointed 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
20 May 1986	AA	Full accounts made up to 31 December 1985	(11 pages)

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