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SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

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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)
07 Dec 1994 363x Return made up to 05/10/94; change of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
13 Oct 1994 88(2)P Ad 15/09/94--------- £ si 230000000@1=230000000 £ ic 92756368/322756368
29 Jun 1994 88(2)R Ad 16/06/94--------- £ si 50000000@1=50000000 £ ic 42756368/92756368
29 Jun 1994 123 Nc inc already adjusted 16/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 16/06/94
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 363x Return made up to 05/10/93; full list of members
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13 Jul 1993 288 New secretary appointed
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13 Jul 1993 288 Secretary resigned
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13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1993 SA Statement of affairs
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11 Mar 1993 88(2)O Ad 07/12/92--------- £ si 50000000@1
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Request DocumentAd 07/12/92--------- £ si 50000000@1
05 Feb 1993 88(2)P Ad 07/12/92--------- £ si 50000000@1
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Request DocumentAd 07/12/92--------- £ si 50000000@1
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1992 363x Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
17 Jan 1992 88(2)R Ad 30/12/91--------- £ si 26583268@1=26583268 £ ic 16173100/42756368
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Request DocumentAd 30/12/91--------- £ si 26583268@1=26583268 £ ic 16173100/42756368
24 Dec 1991 363b Return made up to 19/12/91; change of members
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Request DocumentReturn made up to 19/12/91; change of members
17 Dec 1991 88(2)R Ad 20/11/91--------- £ si 16000000@1=16000000 £ ic 173100/16173100
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Request DocumentAd 20/11/91--------- £ si 16000000@1=16000000 £ ic 173100/16173100
17 Dec 1991 123 Nc inc already adjusted 20/11/91
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Request DocumentNc inc already adjusted 20/11/91
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital