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GLAXOCHEM (UK) UNLIMITED

Company number 04299472

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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)
06 Apr 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 04/10/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 04/10/07; full list of members
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 04/10/06; full list of members
11 Apr 2006 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 123 Nc inc already adjusted 15/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 04/10/04; full list of members
15 Apr 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 MEM/ARTS Memorandum and Articles of Association
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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