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SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

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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)
05 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 5 October 2011
05 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
05 Oct 2011 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2011 CH02 Director's details changed for Glaxo Group Limited on 20 September 2011
20 Sep 2011 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011
20 Sep 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011
27 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
06 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmnt 26/11/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare and pay div 26/11/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare and pay dividend 26/11/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmnt 26/11/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmnt 25/11/2010
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 CAP-SS Solvency statement dated 25/11/10
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 7,812.8003
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/11/2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend 28/10/2009
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders