GLAXOSMITHKLINE SERVICES UNLIMITED

Company number 01047315

Date	Type	Description	View / Download
05 May 2002	288b	Director resigned	(1 page)
05 May 2002	288b	Director resigned	(1 page)
03 May 2002	MISC	882-11336900369 @ .25 (was PLC)	(2 pages)
02 Apr 2002	123	Nc inc already adjusted 26/03/02	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve & allott 26/03/02 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
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Mar 2002	MAR	Re-registration of Memorandum and Articles	(57 pages)
28 Mar 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Mar 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Mar 2002	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
27 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Mar 2002	MAR	Re-registration of Memorandum and Articles	(58 pages)
27 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN	(1 page)
09 Oct 2001	363s	Return made up to 01/09/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
01 Oct 2001	CERTNM	Company name changed glaxo wellcome PLC\certificate issued on 01/10/01	(2 pages)
30 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(28 pages)
31 May 2001	88(2)R	Ad 01/12/00--------- £ si 1722798@.25=430699 £ ic 913728556/914159255	(3 pages)
31 May 2001	88(2)R	Ad 01/12/00--------- £ si 25916@.25=6479 £ ic 913722077/913728556	(5 pages)
31 May 2001	88(2)R	Ad 01/12/00--------- £ si 11807@.25=2951 £ ic 913719126/913722077	(2 pages)