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GLAXO OPERATIONS UK LIMITED

Company number 00711851

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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)
24 Jan 1996 288 Director resigned
19 Sep 1995 287 Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN
06 Sep 1995 363x Return made up to 01/09/95; full list of members
28 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1995 MEM/ARTS Memorandum and Articles of Association
17 Jan 1995 88(2)R Ad 13/12/94--------- £ si 400000000@1=400000000 £ ic 225000000/625000000
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Request DocumentAd 13/12/94--------- £ si 400000000@1=400000000 £ ic 225000000/625000000
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1995 123 £ nc 250000000/500000000 13/12/94
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16 Jan 1995 288 New director appointed
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12 Jan 1995 288 Director resigned
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12 Jan 1995 288 Director resigned
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12 Jan 1995 288 Director resigned
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05 Dec 1994 288 New secretary appointed
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05 Dec 1994 288 Secretary resigned
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21 Nov 1994 AA Full accounts made up to 30 June 1994
08 Nov 1994 288 Director's particulars changed
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06 Sep 1994 363x Return made up to 01/09/94; no change of members
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28 Apr 1994 288 New director appointed
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19 Apr 1994 288 Director's particulars changed
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11 Apr 1994 288 Director resigned
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17 Feb 1994 288 Director resigned
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29 Sep 1993 AA Full accounts made up to 30 June 1993
17 Sep 1993 363x Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members