W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

Date	Type	Description	View / Download
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
24 Sep 1997	288c	Director's particulars changed	(1 page)
01 Aug 1997	363s	Return made up to 28/06/97; no change of members 363(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 Document
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
09 Dec 1996	288c	Director's particulars changed	(1 page)
09 Dec 1996	288c	Director's particulars changed	(1 page)
20 Nov 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: milton hill house, milton hill, abingdon, oxfordshire OX13 6AF	(1 page)
08 Aug 1996	363s	Return made up to 28/06/96; full list of members	(8 pages)
07 Mar 1996	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
21 Feb 1996	288	New director appointed	(3 pages)
21 Feb 1996	288	New director appointed	(5 pages)
21 Feb 1996	288	New director appointed	(4 pages)
21 Feb 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
21 Feb 1996	288	New director appointed	(3 pages)
19 Feb 1996	CERTNM	Company name changed shelfco (no.1068) LIMITED\certificate issued on 20/02/96	(2 pages)
08 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Feb 1996	287	Registered office changed on 08/02/96 from: 50 stratton street, london, W1X 6NX	(1 page)
28 Jun 1995	NEWINC	Incorporation	(21 pages)