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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)
21 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 SA Statement of affairs
14 Jul 1998 88(2)R Ad 10/06/97--------- £ si 1@1
15 Jan 1998 363a Return made up to 18/12/97; full list of members
23 Jun 1997 288a New director appointed
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288c Secretary's particulars changed
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Secretary resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
07 Apr 1997 CERTNM Company name changed smithkline beecham (uk) LTD\certificate issued on 08/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed smithkline beecham (uk) LTD\certificate issued on 08/04/97
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1997 287 Registered office changed on 19/01/97 from: 4 new horizons court harlequin avenue brentford middx TW8 9EP
24 Dec 1996 288a New director appointed
22 Dec 1996 288a New secretary appointed
22 Dec 1996 288a New director appointed
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Secretary resigned