SMITH & NEPHEW USD LIMITED

Company number 01146741

Date	Type	Description	View / Download
15 Jan 2003	AAMD	Amended full accounts made up to 31 December 2001	(11 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Aug 2002	363s	Return made up to 21/07/02; full list of members	(8 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: heron house, 15 adam street, london, WC2N 6AH	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Oct 2000	288b	Director resigned	(1 page)
10 Aug 2000	363a	Return made up to 21/07/00; full list of members	(7 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 2 temple place, victoria embankment, london, WC2R 3BP	(1 page)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
24 Aug 1998	363a	Return made up to 21/07/98; no change of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next