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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)
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2001 88(2)R Ad 30/05/01--------- £ si 46364@.5555=25755 £ ic 136141041/136166796
18 Apr 2001 88(2)R Ad 10/04/01--------- £ si 4715@.5555=2619 £ ic 136138422/136141041
10 Apr 2001 88(2)R Ad 29/03/01--------- £ si 13126@.5555=7291 £ ic 136131131/136138422
13 Mar 2001 88(2)R Ad 01/03/01--------- £ si 3305@.5555=1835 £ ic 136129296/136131131
05 Mar 2001 88(2)R Ad 13/02/01--------- £ si 29830@.5555=16570 £ ic 136112726/136129296
23 Feb 2001 88(2)R Ad 13/02/01--------- £ si 414@.5555=229 £ ic 136112497/136112726
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 169 £ ic 136195822/136112497 02/01/01 £ sr 150000@.5555=83325
02 Jan 2001 AA Full group accounts made up to 31 August 2000
02 Jan 2001 169 £ ic 137376740/136195822 20/12/00 £ sr 2125866@.5555=1180918
28 Nov 2000 88(2)R Ad 16/11/00--------- £ si 42000@.55=23100 £ ic 137353640/137376740
10 Nov 2000 88(2)R Ad 02/11/00--------- £ si 47560@.5555=26419 £ ic 137327221/137353640
12 Oct 2000 88(2)R Ad 07/09/00--------- £ si 16067@.5555=8925 £ ic 137318296/137327221
10 Oct 2000 363s Return made up to 31/07/00; bulk list available separately
05 Sep 2000 288a New director appointed
21 Aug 2000 88(2)R Ad 10/08/00--------- £ si 29310@.5555=16281 £ ic 137302015/137318296
15 Aug 2000 88(2)R Ad 25/07/00--------- £ si 1021@.5555=567 £ ic 137301448/137302015
27 Jul 2000 88(2)R Ad 13/07/00--------- £ si 37175@.55=20446 £ ic 137281002/137301448
29 Jun 2000 88(2)R Ad 15/06/00--------- £ si 23287@.5555=12935 £ ic 137268067/137281002
29 Jun 2000 88(2)R Ad 15/06/00--------- £ si 189118@.5555=105055 £ ic 137163012/137268067
20 Jun 2000 288b Director resigned
12 Jun 2000 88(2)R Ad 18/05/00--------- £ si 251591@.55=138375 £ ic 137024637/137163012
18 May 2000 88(2)R Ad 11/05/00--------- £ si 4758@.55=2616 £ ic 137022021/137024637