SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

Date	Type	Description	View / Download
24 Apr 1996	363x	Return made up to 16/02/96; full list of members	(7 pages)
01 Mar 1996	288	Secretary resigned	(2 pages)
27 Feb 1996	288	Director's particulars changed	(2 pages)
25 Feb 1996	288	Director's particulars changed	(2 pages)
13 Feb 1996	122	£ ic 923657024/156256004 01/02/96 £ sr 767401020@1=767401020	(1 page)
13 Feb 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jan 1996	288	Director's particulars changed	(2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
18 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
27 Jul 1995	288	New director appointed	(4 pages)
27 Jul 1995	288	New secretary appointed	(4 pages)
17 May 1995	88(3)	Particulars of contract relating to shares	(10 pages)
17 May 1995	88(2)O	Ad 21/03/95--------- £ si 767401020@1	(6 pages)
13 Apr 1995	88(2)P	Ad 21/03/95--------- £ si 767401020@1=767401020 £ ic 156256004/923657024	(6 pages)
23 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Mar 1995	123	Nc inc already adjusted 08/03/95	(1 page)
21 Mar 1995	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
21 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
07 Mar 1995	363x	Return made up to 16/02/95; change of members	(14 pages)
26 Aug 1994	88(3)	Particulars of contract relating to shares 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
26 Aug 1994	88(2)O	Ad 14/06/94--------- £ si 1@1 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 Jun 1994	88(2)P	Ad 14/06/94--------- £ si 1@1=1 £ ic 156256003/156256004	(2 pages)
12 May 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
12 May 1994	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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next