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SMITHKLINE BEECHAM (H) LIMITED

Company number 03296131

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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)
30 Nov 2004 363s Return made up to 01/10/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1000@1=1000 £ ic 3/1003
14 Oct 2003 123 Nc inc already adjusted 29/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 128(4) Notice of assignment of name or new name to shares
20 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
31 Oct 2002 363s Return made up to 01/10/02; full list of members
31 Oct 2002 287 Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP
21 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
07 Feb 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP
06 Feb 2002 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned