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WH SMITH PLC

Company number 05202036

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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)
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 33,292,763.02
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 33,198,308.98
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 33,215,739.18
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 33,328,106.30
25 Feb 2010 SH03 Purchase of own shares.
25 Feb 2010 SH03 Purchase of own shares.
22 Feb 2010 CH01 Director's details changed for Robert James Moorhead on 15 February 2010
22 Feb 2010 CH03 Secretary's details changed for Mr Ian Houghton on 15 February 2010
22 Feb 2010 CH01 Director's details changed for John William Drummond Hall on 15 February 2010
22 Feb 2010 CH01 Director's details changed for Robert John Orr Barton on 15 February 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 33,510,417.565248
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 33,198,308.98
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 33,377,807.80
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 33,410,942.12
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 33,444,076.45
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 33,477,210.78
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 33,510,345.11
12 Feb 2010 SH03 Purchase of own shares.
11 Feb 2010 AP01 Appointment of Walker Gordon Boyd as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 366 27/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 SH06 Cancellation of shares. Statement of capital on 5 February 2010
  • GBP 33,714,746.365248
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 33,714,746.365248
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 33,714,746.365248
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 33,714,746.365248