GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

Date	Type	Description	View / Download
16 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	CERTNM	Company name changed smithkline beecham finance P.L.C .\certificate issued on 01/10/01	(2 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(13 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
05 Mar 2001	363s	Return made up to 16/02/01; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	288c	Secretary's particulars changed	(1 page)
20 Apr 2000	363s	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2000	288c	Secretary's particulars changed	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	88(2)R	Ad 12/08/99--------- £ si 160000000@1=160000000 £ ic 140000000/300000000	(2 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
16 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Jun 1999	123	Nc inc already adjusted 10/06/99	(1 page)
16 Jun 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
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	363a	Return made up to 16/02/99; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next