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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)
27 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 169 Gbp ic 1473391033.75/1470359783.75\06/05/08\gbp sr 12125000@0.25=3031250\
22 May 2008 88(2) Ad 16/05/08\gbp si 8733@0.25=2183.25\gbp ic 1473388850.5/1473391033.75\
22 May 2008 88(2) Ad 09/05/08\gbp si 14664@0.25=3666\gbp ic 1473385184.5/1473388850.5\
22 May 2008 88(2) Ad 02/05/08\gbp si 20750@0.25=5187.5\gbp ic 1473379997/1473385184.5\
20 May 2008 88(2) Ad 29/04/08\gbp si 4900@0.25=1225\gbp ic 1473378772/1473379997\
20 May 2008 88(2) Ad 28/04/08\gbp si 14290@0.25=3572.5\gbp ic 1473375199.5/1473378772\
20 May 2008 88(2) Ad 25/04/08\gbp si 7848@0.25=1962\gbp ic 1473373237.5/1473375199.5\
20 May 2008 88(2) Ad 24/04/08\gbp si 1468@0.25=367\gbp ic 1473372870.5/1473373237.5\
20 May 2008 88(2) Ad 23/04/08\gbp si 12160@0.25=3040\gbp ic 1473369830.5/1473372870.5\
20 May 2008 88(2) Ad 17/04/08\gbp si 1600@0.25=400\gbp ic 1473369430.5/1473369830.5\
20 May 2008 88(2) Ad 16/04/08\gbp si 5000@0.25=1250\gbp ic 1473368180.5/1473369430.5\
20 May 2008 88(2) Ad 15/04/08\gbp si 5000@0.25=1250\gbp ic 1473366930.5/1473368180.5\
20 May 2008 88(2) Ad 08/04/08\gbp si 12000@0.25=3000\gbp ic 1473363930.5/1473366930.5\
15 May 2008 169 Gbp ic 1480877680.5/1473363930.5\22/04/08\gbp sr 30055000@0.25=7513750\
07 May 2008 88(2) Ad 14/04/08\gbp si 1000@0.25=250\gbp ic 1480877430.5/1480877680.5\
07 May 2008 88(2) Ad 09/04/08\gbp si 6380@0.25=1595\gbp ic 1480875835.5/1480877430.5\
07 May 2008 88(2) Ad 07/04/08\gbp si 15168@0.25=3792\gbp ic 1480872043.5/1480875835.5\
07 May 2008 88(2) Ad 03/04/08\gbp si 50000@0.25=12500\gbp ic 1480859543.5/1480872043.5\
07 May 2008 88(2) Ad 02/04/08\gbp si 8000@0.25=2000\gbp ic 1480857543.5/1480859543.5\
07 May 2008 88(2) Ad 28/03/08\gbp si 5000@0.25=1250\gbp ic 1480856293.5/1480857543.5\
07 May 2008 88(2) Ad 26/03/08\gbp si 5000@0.25=1250\gbp ic 1480855043.5/1480856293.5\
07 May 2008 88(2) Ad 25/03/08\gbp si 2918@0.25=729.5\gbp ic 1480854314/1480855043.5\
07 May 2008 88(2) Ad 20/03/08\gbp si 1200@0.25=300\gbp ic 1480854014/1480854314\
01 May 2008 88(2) Ad 25/04/08\gbp si 26007@0.25=6501.75\gbp ic 1480847512.25/1480854014\