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SMITH & NEPHEW USD LIMITED

Company number 01146741

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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)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jan 2006	88(2)R	Ad 23/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	View PDF Ad 23/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2006	123	Nc inc already adjusted 23/12/05	View PDF Nc inc already adjusted 23/12/05 - link opens in a new window - 1 page (1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	CERTNM	Company name changed smith & nephew z LIMITED\certificate issued on 18/11/05	View PDF Company name changed smith & nephew z LIMITED\certificate issued on 18/11/05 - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
24 Oct 2005	363a	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
01 Sep 2003	363s	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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SMITH & NEPHEW USD LIMITED

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