GLAXOSMITHKLINE CAPITAL PLC

Company number 02258699

Date	Type	Description	View / Download
06 Dec 1991	287	Registered office changed on 06/12/91 from: sb house great west house brentford middlesex TW8 9BD 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
19 Aug 1991	363x	Return made up to 22/07/91; full list of members 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
08 Aug 1991	288	Director resigned;new director appointed 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
29 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Jul 1991	AA	Full accounts made up to 31 December 1990	(8 pages)
10 Jan 1991	288	New secretary appointed 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
11 Dec 1990	363	Return made up to 05/09/90; full list of members 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
29 Nov 1990	288	Director resigned 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
25 Sep 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
09 Feb 1990	287	Registered office changed on 09/02/90 from: beecham house great west rd brentford middlesex TW8 9BD 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
17 Nov 1989	88(2)R	Ad 23/10/89--------- £ si 50000@1=50000 £ ic 50000/100000 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
17 Nov 1989	363	Return made up to 08/08/89; full list of members 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
17 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1989	123	£ nc 100000/150000 23/10/89 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
17 Nov 1989	288	New director appointed 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
17 Nov 1989	287	Registered office changed on 17/11/89 from: 2 baches street london N1 6UB 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
17 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
17 Nov 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
20 Sep 1989	CERTNM	Company name changed beecham capital P.L.C.\certificate issued on 21/09/89	(2 pages)
13 Sep 1989	AA	Full accounts made up to 31 March 1989	(7 pages)
10 May 1989	288	New director appointed 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
23 Feb 1989	288	Director resigned 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
13 Sep 1988	PUC 2	Wd 22/08/88 ad 05/08/88--------- £ si 49998@1=49998 £ ic 2/50000 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
07 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
07 Sep 1988	MA	Memorandum and Articles of Association	(18 pages)

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