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SMITHKLINE BEECHAM (EXPORT) LIMITED

Company number 02860752

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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)
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1994 287 Registered office changed on 14/01/94 from: mitre house 160 aldersgate street london EC4A 1DD
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Request DocumentRegistered office changed on 14/01/94 from: mitre house 160 aldersgate street london EC4A 1DD
14 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
29 Dec 1993 CERTNM Company name changed intercede 1058 LIMITED\certificate issued on 29/12/93
08 Oct 1993 NEWINC Incorporation