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WH SMITH RETAIL HOLDINGS LIMITED

Company number 00471941

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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)
30 Jul 2004 88(2)R Ad 15/07/04--------- £ si 1431@.5555=794 £ ic 141740941/141741735
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 1249@.555=693 £ ic 141740248/141740941
07 Jul 2004 88(2)R Ad 17/06/04--------- £ si 995@.5555=552 £ ic 141739696/141740248
25 Jun 2004 88(2)R Ad 27/05/04--------- £ si 2944@.5555=1635 £ ic 141738061/141739696
18 Jun 2004 88(2)R Ad 27/05/04--------- £ si 895@.555=496 £ ic 141737565/141738061
18 Jun 2004 88(2)R Ad 10/06/04--------- £ si 995@.555555=552 £ ic 141737013/141737565
13 May 2004 288a New director appointed
12 Mar 2004 288b Director resigned
11 Mar 2004 88(2)R Ad 25/02/04--------- £ si 269@.55555=149 £ ic 141736864/141737013
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2004 288b Director resigned
21 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
21 Jan 2004 288b Director resigned
17 Dec 2003 88(2)R Ad 04/12/03--------- £ si 14192@.555555=7884 £ ic 141728980/141736864
17 Dec 2003 288a New director appointed
28 Nov 2003 88(2)R Ad 06/11/03--------- £ si 13571@.55555=7539 £ ic 141721441/141728980
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
29 Oct 2003 88(2)R Ad 16/10/03--------- £ si 79@.555555=43 £ ic 141721398/141721441
29 Oct 2003 88(2)R Ad 09/10/03--------- £ si 22047@.555555=12248 £ ic 141709150/141721398
01 Oct 2003 88(2)R Ad 11/09/03--------- £ si 53798@.555555=29887 £ ic 141679263/141709150
01 Oct 2003 88(2)R Ad 11/09/03--------- £ si 2347@.5555=1303 £ ic 141677960/141679263
30 Sep 2003 88(2)R Ad 14/08/03--------- £ si 535661@.555555= 297589 £ ic 141380371/141677960
11 Sep 2003 88(2)R Ad 14/08/03--------- £ si 1213@.5545=672 £ ic 141379699/141380371