GLAXOCHEM (UK) UNLIMITED

Company number 04299472

Date	Type	Description	View / Download
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	123	£ nc 1500000000/2000000000 23/01/03	(2 pages)
23 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re classify shares 23/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	123	£ nc 1000000000/1500000000 18/12/01	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: glaxo wellcome PLC glaxo welcome house, berkeley avenue, greenford middlesex UB6 0NN	(1 page)
27 Oct 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
24 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2001	NEWINC	Incorporation	(24 pages)

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