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GSK PLC

Company number 03888792

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2001 353a Location of register of members (non legible)
29 Dec 2000 363s Return made up to 06/12/00; full list of members
29 Dec 2000 PROSP Listing of particulars
14 Nov 2000 PROSP Listing of particulars
08 Nov 2000 288b Director resigned
20 Sep 2000 PROSP Listing of particulars
23 Aug 2000 PROSP Listing of particulars
31 Jul 2000 PROSP Listing of particulars
13 Jul 2000 288c Director's particulars changed
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jun 2000 CERTNM Company name changed glaxo smithkline PLC\certificate issued on 21/06/00
14 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed