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SMITHS MEDICAL INTERNATIONAL LIMITED

Company number 00362847

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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)
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2001 MISC Articles of association
01 Aug 2001 CERTNM Company name changed sims portex LIMITED\certificate issued on 01/08/01
14 Feb 2001 AA Full accounts made up to 29 July 2000
08 Feb 2001 288b Director resigned
24 Jan 2001 363a Return made up to 04/12/00; full list of members
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
10 Oct 2000 288b Director resigned
25 Sep 2000 288c Director's particulars changed
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
05 Jun 2000 AA Full accounts made up to 31 July 1999
10 May 2000 288a New director appointed
04 May 2000 288a New director appointed
16 Dec 1999 363a Return made up to 04/12/99; full list of members
23 Nov 1999 288c Director's particulars changed
02 Jun 1999 AA Full accounts made up to 1 August 1998
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
19 Jan 1999 288c Director's particulars changed
29 Dec 1998 363a Return made up to 04/12/98; full list of members