SMITH & NEPHEW ORTHOPAEDICS LIMITED

Company number 03226423

Date	Type	Description	View / Download
30 Aug 2002	287	Registered office changed on 30/08/02 from: highcroft house 81/85 new road rubery birmingham B45 9JT	(1 page)
16 May 2002	288a	New director appointed	(2 pages)
28 Dec 2001	AA	Accounts for a medium company made up to 30 April 2001	(16 pages)
06 Aug 2001	363s	Return made up to 18/07/01; full list of members	(8 pages)
30 May 2001	288a	New director appointed	(3 pages)
30 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Jan 2001	169	£ ic 105319/95319 22/12/00 £ sr 10000@1=10000	(1 page)
30 Aug 2000	363a	Return made up to 18/07/00; full list of members	(6 pages)
14 Jul 2000	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 5319@1=5319 £ ic 100000/105319	(2 pages)
20 Dec 1999	123	Nc inc already adjusted 15/12/99	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Dec 1999	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 Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Oct 1999	AA	Full accounts made up to 30 April 1999	(12 pages)
22 Jul 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1998	363s	Return made up to 18/07/98; no change of members	(4 pages)
11 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)