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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)
03 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 AUD Auditor's resignation
12 May 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 363a Return made up to 16/02/98; full list of members
28 Oct 1997 288c Secretary's particulars changed
20 Jul 1997 88(2)R Ad 14/07/97--------- £ si 40000000@1=40000000 £ ic 100000000/140000000
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1997 123 £ nc 100000000/140000000 14/07/97
12 Jun 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 16/02/97; full list of members
02 Dec 1996 88(2)R Ad 03/07/96--------- £ si 45000000@1=45000000 £ ic 55000000/100000000
20 Aug 1996 288 Secretary's particulars changed
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 55000000/100000000 03/07/96
04 Jul 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363x Return made up to 16/02/96; full list of members
27 Feb 1996 288 Director's particulars changed
25 Feb 1996 288 Director's particulars changed