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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)
18 Nov 2009 SH06 Cancellation of shares. Statement of capital on 18 November 2009
  • GBP 34,546,617.92
18 Nov 2009 SH06 Cancellation of shares. Statement of capital on 18 November 2009
  • GBP 34,580,856.72
18 Nov 2009 SH06 Cancellation of shares. Statement of capital on 18 November 2009
  • GBP 34,613,931.63
18 Nov 2009 SH03 Purchase of own shares.
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 88(2) Ad 23/09/09\gbp si 156@0.2208=34.4448\gbp ic 34649902.58001/34649937.02481\
09 Sep 2009 88(2) Ad 03/09/09\gbp si 357@0.22089=78.85773\gbp ic 34649823.72228/34649902.58001\
09 Sep 2009 88(2) Ad 03/09/09\gbp si 2691@0.22089=594.41499\gbp ic 34649229.30729/34649823.72228\
08 Sep 2009 353a Location of register of members (non legible)
08 Sep 2009 363a Return made up to 10/08/09; change of members
26 Aug 2009 353a Location of register of members (non legible)
18 Aug 2009 88(2) Ad 13/08/09\gbp si 2605@0.2208=575.184\gbp ic 34648654.12329/34649229.30729\
07 Jul 2009 88(2) Ad 02/07/09\gbp si 104@0.22089=22.97256\gbp ic 34648631.15073/34648654.12329\
02 Jul 2009 288c Director's change of particulars / robert barton / 23/06/2009
13 May 2009 88(2) Ad 07/05/09\gbp si 1353@0.22089=298.86417\gbp ic 34648332.28656/34648631.15073\
13 May 2009 88(2) Ad 30/04/09-30/04/09\gbp si 1710@0.22089=377.7219\gbp ic 34647954.56466/34648332.28656\
23 Mar 2009 88(2) Ad 12/03/09\gbp si 994@0.22089=219.56466\gbp ic 34647735/34647954.56466\
31 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2009 353a Location of register of members (non legible)
22 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
03 Dec 2008 288b Appointment terminated director alan stewart
03 Dec 2008 288a Director appointed robert james moorhead
09 Sep 2008 288a Director appointed john william drummond hall
02 Sep 2008 363s Return made up to 10/08/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed