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GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

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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)
13 Mar 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 AA Interim accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 AA Interim accounts made up to 30 November 2004
10 Dec 2004 88(3) Particulars of contract relating to shares
10 Dec 2004 88(2)R Ad 30/04/04-30/11/04 £ si 17570000000@1
29 Oct 2004 363s Return made up to 30/09/04; full list of members
11 Jun 2004 123 Nc inc already adjusted 30/04/04
04 Jun 2004 MEM/ARTS Memorandum and Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 AA Interim accounts made up to 31 March 2004
31 Mar 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2003 288c Secretary's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP
06 Feb 2002 288b Secretary resigned
24 Oct 2001 363s Return made up to 30/09/01; full list of members