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SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

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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)
09 Mar 2001 288b Director resigned
05 Mar 2001 363s Return made up to 16/02/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288c Secretary's particulars changed
07 Jul 2000 288c Director's particulars changed
20 Apr 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 288c Director's particulars changed
08 Feb 2000 288c Secretary's particulars changed
02 Feb 2000 AA Full accounts made up to 31 December 1998
01 Feb 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288b Director resigned
04 Jan 2000 288a New secretary appointed
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
02 Mar 1999 363a Return made up to 16/02/99; full list of members
22 Feb 1999 AA Full accounts made up to 31 December 1997
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions