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WH SMITH PLC

Company number 05202036

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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 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/01/2016
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 25,310,337.74
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 25,314,755.65
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 25,319,173.56
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 25,323,591.47
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 25,328,009.38
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 25,332,427.29
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 25,336,845.20
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 25,341,263.11
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 25,345,681.02
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 19 November 2015
  • GBP 25,349,927.52
22 Jan 2016 SH03 Purchase of own shares.
22 Jan 2016 SH03 Purchase of own shares.
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 November 2015
  • GBP 25,354,345.43
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 25,358,763.34
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 25,363,181.25
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 5 November 2015
  • GBP 25,367,427.74
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 3 November 2015
  • GBP 25,371,845.65
06 Jan 2016 SH03 Purchase of own shares.
04 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 25,310,414.61
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 2 November 2015
  • GBP 25,376,263.56
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 25,380,681.47
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 25,384,927.97
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 28 October 2015
  • GBP 25,389,345.88