SMITHKLINE BEECHAM LIMITED

Company number 02337959

Date	Type	Description	View / Download
06 Oct 2011	CH02	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Apr 2011	AP01	Appointment of Simon Paul Dingemans as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Julian Heslop as a director	(1 page)
03 Mar 2011	TM02	Termination of appointment of Simon Bicknell as a secretary	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Declare and pay div 26/11/2010	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Declare and pay div 26/11/2010	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010	(1 page)
02 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(16 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/10/2009	(1 page)
27 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Oct 2009	MAR	Re-registration of Memorandum and Articles	(37 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Oct 2009	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
18 Sep 2009	288a	Director appointed julian spenser heslop	(3 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Oct 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)