SMITHKLINE BEECHAM (EXPORT) LIMITED

Company number 02860752

Date	Type	Description	View / Download
23 Mar 1998	123	£ nc 100/50000 17/03/98	(1 page)
06 Nov 1997	363a	Return made up to 08/10/97; full list of members	(8 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jun 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Jun 1997	288c	Secretary's particulars changed	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
14 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Jan 1997	288a	New director appointed	(2 pages)
13 Dec 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	363a	Return made up to 08/10/96; full list of members	(9 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
06 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
20 Aug 1996	288	Director's particulars changed	(1 page)
01 Apr 1996	CERTNM	Company name changed sterling health (export) LIMITED\certificate issued on 02/04/96	(2 pages)