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SMITH & NEPHEW EUROPE LIMITED

Company number 01333476

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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)
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 2001 123 £ nc 100/53500100 07/03/01
28 Nov 2000 288c Director's particulars changed
13 Oct 2000 288b Director resigned
15 Sep 2000 288a New director appointed
10 Aug 2000 363a Return made up to 21/07/00; full list of members
26 May 2000 AA Accounts made up to 31 December 1999
04 Oct 1999 287 Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP
22 Sep 1999 AA Accounts made up to 31 December 1998
19 Aug 1999 363s Return made up to 21/07/99; no change of members
28 Sep 1998 AA Accounts made up to 31 December 1997
24 Aug 1998 363a Return made up to 21/07/98; no change of members
09 Sep 1997 AA Accounts made up to 31 December 1996
20 Aug 1997 363a Return made up to 21/07/97; full list of members
29 Aug 1996 AA Accounts made up to 31 December 1995
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
08 Aug 1996 363a Return made up to 21/07/96; full list of members
09 Aug 1995 AA Accounts made up to 31 December 1994
28 Jul 1995 363x Return made up to 21/07/95; no change of members
11 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Sep 1994 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 DocumentNew director appointed
01 Aug 1994 363x Return made up to 21/07/94; no change 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 DocumentReturn made up to 21/07/94; no change of members