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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)
08 Mar 2005 88(2)R Ad 17/02/05--------- £ si 14208@.0216=306 £ ic 157218885/157219191
08 Mar 2005 88(2)R Ad 14/02/05--------- £ si 4798@.0216=103 £ ic 157218782/157218885
08 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2608@.0216=56 £ ic 157218726/157218782
03 Mar 2005 88(2)R Ad 15/02/05--------- £ si 11026@.0216=238 £ ic 157218488/157218726
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
25 Feb 2005 88(2)R Ad 10/02/05--------- £ si 4367@.0216=94 £ ic 157218394/157218488
25 Feb 2005 88(2)R Ad 07/02/05--------- £ si 2329@.0216=50 £ ic 157218344/157218394
24 Feb 2005 88(2)R Ad 14/02/05--------- £ si 2325@.0216=50 £ ic 157218294/157218344
24 Feb 2005 88(2)R Ad 07/02/05--------- £ si 385@.0216=8 £ ic 157218286/157218294
24 Feb 2005 88(2)R Ad 02/02/05--------- £ si 4907@.0216=105 £ ic 157218181/157218286
14 Feb 2005 88(2)R Ad 03/02/05--------- £ si 468@.216=101 £ ic 157218080/157218181
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 27/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
05 Feb 2005 88(2)R Ad 27/01/05--------- £ si 726@.0216=15 £ ic 157218065/157218080
27 Jan 2005 88(2)R Ad 13/01/05--------- £ si 60@.0216=1 £ ic 157218064/157218065
25 Jan 2005 88(2)R Ad 20/01/05--------- £ si 2707@.0216=58 £ ic 157218006/157218064
13 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
13 Jan 2005 88(2)R Ad 06/01/05--------- £ si 1302@.0216=28 £ ic 157217978/157218006
15 Dec 2004 88(2)R Ad 02/12/04--------- £ si 2173@.21037=457 £ ic 157217521/157217978
07 Dec 2004 88(2)R Ad 25/11/04--------- £ si 980@.0216=21 £ ic 157217500/157217521