SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company number 00681252

Date	Type	Description	View / Download
27 Jun 2003	288b	Director resigned	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
12 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)
10 Aug 2000	363a	Return made up to 21/07/00; full list of members	(6 pages)
26 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
19 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
24 Aug 1998	363a	Return made up to 21/07/98; no change of members	(6 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
20 Aug 1997	363a	Return made up to 21/07/97; full list of members	(9 pages)
04 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)