SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

Date	Type	Description	View / Download
22 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	SA	Statement of affairs	(5 pages)
28 Oct 1998	88(2)R	Ad 23/09/98--------- £ si 1@1=1 £ ic 156256004/156256005	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
25 Sep 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	363a	Return made up to 16/02/98; full list of members	(8 pages)
28 Oct 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Sep 1997	288c	Secretary's particulars changed	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	363a	Return made up to 16/02/97; full list of members	(8 pages)
08 Jan 1997	SA	Statement of affairs	(4 pages)
08 Jan 1997	88(2)O	Ad 03/12/96--------- £ si 1@1	(2 pages)
16 Dec 1996	88(2)P	Ad 03/12/96--------- £ si 1@1=1 £ ic 923657023/923657024	(2 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)

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