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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)
15 Sep 2006 88(2)R Ad 25/08/06--------- £ si 976896@.021604= 21104 £ ic 3951979/3973083
14 Sep 2006 CERTNM Company name changed greenbridge retail LIMITED\certificate issued on 14/09/06
14 Sep 2006 363s Return made up to 31/07/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 88(2)R Ad 21/08/06--------- £ si 1@.021604 £ ic 3951979/3951979
30 Aug 2006 CERTNM Company name changed wh smith LIMITED\certificate issued on 30/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme 02/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Aug 2006 MAR Re-registration of Memorandum and Articles
30 Aug 2006 139 Application for rereg. As private: court order
30 Aug 2006 OC425 Scheme of arrangement - amalgamation
30 Aug 2006 CERT15 Certificate of reduction of issued capital
30 Aug 2006 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
30 Aug 2006 88(2)R Ad 17/08/06--------- £ si 353@.020123=7 £ ic 3951972/3951979
24 Aug 2006 88(2)R Ad 15/08/06--------- £ si 842193@.0216=18191 £ ic 14690254/14708445
22 Aug 2006 288c Director's particulars changed
18 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1434@.0216=30 £ ic 14690224/14690254
18 Aug 2006 88(2)R Ad 17/07/06--------- £ si 1234@.0216=26 £ ic 14690198/14690224
11 Aug 2006 88(2)R Ad 19/07/06--------- £ si 6849@.216=1479 £ ic 14688719/14690198
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/06
08 Aug 2006 288c Director's particulars changed