SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

Date	Type	Description	View / Download
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
23 Jul 1991	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
04 Jul 1991	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
04 Jul 1991	288	Secretary 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
03 May 1991	88(3)	Particulars of contract relating to shares	(3 pages)
03 May 1991	88(2)O	Ad 27/03/91--------- £ si 1@1	(2 pages)
18 Apr 1991	88(2)P	Ad 27/03/91--------- £ si 1@1=1 £ ic 156256002/156256003 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
03 Apr 1991	MEM/ARTS	Memorandum and Articles of Association 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 Dec 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Dec 1990	88(2)R	Ad 29/11/90--------- £ si 156256000@1=156256000 £ ic 2/156256002	(2 pages)
12 Dec 1990	123	Nc inc already adjusted 29/11/90 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
12 Dec 1990	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
03 Dec 1990	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
03 Dec 1990	224	Accounting reference date notified as 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
30 Nov 1990	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
30 Nov 1990	288	Secretary resigned;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
23 Nov 1990	287	Registered office changed on 23/11/90 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
20 Nov 1990	MEM/ARTS	Memorandum and Articles of Association 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
16 Nov 1990	CERTNM	Company name changed noblefuture LIMITED\certificate issued on 19/11/90 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
16 Nov 1990	CERTNM	Company name changed\certificate issued on 16/11/90	(2 pages)
13 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Oct 1990	NEWINC	Incorporation	(9 pages)

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