W.H. SMITH & SONS HOLDINGS LIMITED

Company number 03411415

Date	Type	Description	View / Download
24 Aug 2000	363s	Return made up to 29/07/00; full list of members	(7 pages)
25 Feb 2000	AA	Full group accounts made up to 1 May 1999	(24 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1999	123	£ nc 10000/50000 01/10/99	(1 page)
27 Jul 1999	363s	Return made up to 29/07/99; no change of members	(5 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
28 Jan 1999	AA	Accounts for a dormant company made up to 2 May 1998	(6 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1998	363s	Return made up to 29/07/98; full list of members	(7 pages)
23 Jun 1998	MISC	Agreement	(7 pages)
23 Jun 1998	88(2)R	Ad 18/05/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
18 May 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1997	288a	New secretary appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1997	NEWINC	Incorporation	(22 pages)