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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)
12 Jul 2005 88(2)R Ad 30/06/05--------- £ si 1031@.021604=22 £ ic 157182950/157182972
01 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 613@213.81=131065 £ ic 157051885/157182950
08 Jun 2005 88(2)R Ad 26/05/05--------- £ si 434@.0216=9 £ ic 157051876/157051885
27 May 2005 88(2)R Ad 19/05/05--------- £ si 2227@.216=481 £ ic 157051395/157051876
25 May 2005 CERT15 Certificate of reduction of issued capital
25 May 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2005 OC138 Reduction of iss capital and minute (oc)
13 May 2005 88(2)R Ad 28/04/05--------- £ si 405@.0216=8 £ ic 157224946/157224954
05 May 2005 88(2)R Ad 21/04/05--------- £ si 1675@.0216=36 £ ic 157224910/157224946
27 Apr 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 07/04/05--------- £ si 281@.0216=6 £ ic 157224904/157224910
22 Apr 2005 88(2)R Ad 14/04/05--------- £ si 11599@.0216=250 £ ic 157224654/157224904
21 Apr 2005 288a New director appointed
18 Apr 2005 88(2)R Ad 24/03/05--------- £ si 3093@.0216=66 £ ic 157224588/157224654
11 Apr 2005 88(2)R Ad 31/03/05--------- £ si 3137@.0216=67 £ ic 157224521/157224588
24 Mar 2005 88(2)R Ad 09/03/05--------- £ si 6372@.0216=137 £ ic 157224384/157224521
24 Mar 2005 88(2)R Ad 17/03/05--------- £ si 8570@.0216=185 £ ic 157224199/157224384
22 Mar 2005 88(2)R Ad 04/03/05--------- £ si 7278@.0216=157 £ ic 157224042/157224199
21 Mar 2005 88(2)R Ad 03/03/05--------- £ si 7849@.0216=169 £ ic 157223873/157224042
21 Mar 2005 88(2)R Ad 03/03/05--------- £ si 1375@.0216=29 £ ic 157223844/157223873
21 Mar 2005 88(2)R Ad 25/02/05--------- £ si 8623@.211604=1824 £ ic 157222020/157223844
21 Mar 2005 88(2)R Ad 28/02/05--------- £ si 13373@.211604=2829 £ ic 157219191/157222020
14 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned