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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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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)
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288c Secretary's particulars changed
20 Jun 1997 88(2)R Ad 12/06/97--------- £ si 653541@1=653541 £ ic 800001/1453542
20 Jun 1997 88(2)R Ad 05/06/97--------- £ si 1@1=1 £ ic 800000/800001
12 Jun 1997 CERTNM Company name changed county laboratories LIMITED\certificate issued on 13/06/97
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 123 £ nc 800000/2000000 29/05/97
17 Apr 1997 288b Secretary resigned
19 Mar 1997 363a Return made up to 16/02/97; full list of members
11 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 288 Director's particulars changed
24 Apr 1996 363x Return made up to 16/02/96; full list of members
31 Mar 1996 288 Secretary resigned
17 Feb 1996 288 New secretary appointed
17 Feb 1996 288 Secretary resigned
16 Jan 1996 288 Director's particulars changed
10 Jul 1995 AA Full accounts made up to 31 December 1994
27 Apr 1995 288 Secretary resigned;new director appointed
19 Apr 1995 288 New secretary appointed