SMITH & NEPHEW USD LIMITED

Company number 01146741

Date	Type	Description	View / Download
01 Jun 2009	288a	Director appointed ms susan margaret henderson	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
23 Jul 2008	288b	Appointment terminated secretary gemma parsons	(1 page)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Apr 2008	288a	Director and secretary appointed gemma elizabeth mary parsons	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
15 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2007	88(2)R	Ad 01/06/07--------- us$ si 727346938@1=727346938 us$ ic 1000000/728346938	(2 pages)
23 Jul 2007	123	Nc inc already adjusted 01/06/07	(1 page)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
11 Jul 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New director appointed	(3 pages)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name