SMITHKLINE BEECHAM LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Confirmation statement made on 2024-10-25 with no updates View Document
23/09/2423 September 2024	Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 View Document
22/09/2422 September 2024	Full accounts made up to 2023-12-31 View Document
11/09/2411 September 2024	Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11 View Document
18/07/2418 July 2024	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-25 with no updates View Document
22/08/2322 August 2023	Full accounts made up to 2022-12-31 View Document
16/08/2316 August 2023	Director's details changed for Glaxo Group Limited on 2023-06-06 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-24 with updates View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-10 with updates View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
29/09/2129 September 2021	Appointment of Mr Richard John Latchford as a director on 2021-09-28 View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-10 with no updates View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/09/1429 September 2014	Annual return made up to 12 September 2014 with full list of shareholders View Document
25/09/1325 September 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
25/09/1325 September 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 View Document
06/09/136 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/10/1212 October 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012 View Document
12/10/1212 October 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
29/08/1229 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/10/116 October 2011	Annual return made up to 12 September 2011 with full list of shareholders View Document
06/10/116 October 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 View Document
06/10/116 October 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 View Document
28/07/1128 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/04/118 April 2011	DIRECTOR APPOINTED SIMON PAUL DINGEMANS View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL View Document
15/12/1015 December 2010	DECLARE AND PAY DIV 26/11/2010 View Document
15/12/1015 December 2010	SHARE PURCHASE AGRMNT 26/11/2010 View Document
15/12/1015 December 2010	SHARE PURCHASE AGRMNT 26/11/2010 View Document
15/12/1015 December 2010	DECLARE AND PAY DIV 26/11/2010 View Document
02/10/102 October 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
22/06/1022 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/06/1022 June 2010	SECTION 506 17/06/2010 View Document
03/03/103 March 2010	DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009 View Document
12/11/0912 November 2009	DIVIDEND 28/10/2009 View Document
27/10/0927 October 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/10/0927 October 2009	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
27/10/0927 October 2009	REREG PLC TO PRI; RES02 PASS DATE:27/10/2009 View Document
27/10/0927 October 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
12/10/0912 October 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document
18/09/0918 September 2009	DIRECTOR APPOINTED JULIAN SPENSER HESLOP View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/10/083 October 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/09/0720 September 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/10/0612 October 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/04/0628 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/02/0614 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/10/0520 October 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0513 September 2005	DIRECTOR RESIGNED View Document
24/08/0524 August 2005	DIRECTOR RESIGNED View Document
08/04/058 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
03/12/043 December 2004	INTERIM ACCOUNTS MADE UP TO 31/10/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/04/041 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0418 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0329 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0330 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0311 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/02/0326 February 2003	AUDITOR'S RESIGNATION View Document
23/10/0223 October 2002	RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/07/021 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/05/0210 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: W HORIZONS COURT, BRENTFORD, MIDDLESEX, TW8 9EP View Document
07/08/017 August 2001	RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/07/0126 July 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	LOCATION OF REGISTER OF MEMBERS View Document
24/07/0124 July 2001	LOCATION OF DEBENTURE REGISTER View Document
11/05/0111 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0118 April 2001	NEW DIRECTOR APPOINTED View Document
18/04/0118 April 2001	NEW DIRECTOR APPOINTED View Document
18/04/0118 April 2001	SECRETARY RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
12/04/0112 April 2001	NEW SECRETARY APPOINTED View Document
12/04/0112 April 2001	NEW SECRETARY APPOINTED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
27/12/0027 December 2000	REDUCTION OF ISSUED CAPITAL View Document
27/12/0027 December 2000	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
17/11/0017 November 2000	SECRETARY'S PARTICULARS CHANGED View Document
25/10/0025 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0010 August 2000	ADOPT ARTICLES 31/07/00 View Document
10/08/0010 August 2000	SCHEME OF ARRANGEMENT 31/07/00 View Document
21/07/0021 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/06/0029 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0016 June 2000	RETURN MADE UP TO 13/05/00; BULK LIST AVAILABLE SEPARATELY View Document
06/06/006 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
30/05/0030 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	MARKET PURCHASE 28/04/00 View Document
08/05/008 May 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 View Document
12/01/0012 January 2000	DIRECTOR RESIGNED View Document
04/10/994 October 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	NEW DIRECTOR APPOINTED View Document
09/08/999 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/9916 June 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
16/06/9916 June 1999	LOCATION OF DEBENTURE REGISTER View Document
16/06/9916 June 1999	RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY View Document
06/05/996 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/99 View Document
06/05/996 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/99 View Document
06/05/996 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
06/05/996 May 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99 View Document
06/04/996 April 1999	LISTING OF PARTICULARS View Document
13/01/9913 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
16/12/9816 December 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
08/12/988 December 1998	LISTING OF PARTICULARS View Document
26/07/9826 July 1998	AUD RES STATEMENT View Document
26/07/9826 July 1998	AUDITOR'S RESIGNATION View Document
15/06/9815 June 1998	RETURN MADE UP TO 13/05/98; BULK LIST AVAILABLE SEPARATELY View Document
15/05/9815 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
15/05/9815 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
16/04/9816 April 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
24/02/9824 February 1998	882R CONTINUATION SHEETS View Document
11/02/9811 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/9716 December 1997	LISTING OF PARTICULARS View Document
11/12/9711 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9728 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9727 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/08/9727 August 1997	� NC 500000000/4000000000 2 View Document
13/06/9713 June 1997	RETURN MADE UP TO 13/05/97; BULK LIST AVAILABLE SEPARATELY View Document
04/06/974 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
13/05/9713 May 1997	ALTER MEM AND ARTS 29/04/97 View Document
13/05/9713 May 1997	ADOPT MEM AND ARTS 29/04/97 View Document
07/05/977 May 1997	DIRECTOR RESIGNED View Document
05/11/965 November 1996	NEW DIRECTOR APPOINTED View Document
17/10/9617 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/966 October 1996	NEW SECRETARY APPOINTED View Document
06/10/966 October 1996	NEW SECRETARY APPOINTED View Document
06/10/966 October 1996	NEW SECRETARY APPOINTED View Document
20/08/9620 August 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9612 July 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	RETURN MADE UP TO 13/05/96; BULK LIST AVAILABLE SEPARATELY View Document
11/06/9611 June 1996	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
15/05/9615 May 1996	DIRECTOR RESIGNED View Document
07/05/967 May 1996	ALTER MEM AND ARTS 23/04/96 View Document
07/05/967 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
22/11/9522 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9512 June 1995	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View Document
12/05/9512 May 1995	DIRECTOR RESIGNED View Document
03/05/953 May 1995	RE:SHARES 24/04/95 View Document
03/05/953 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 View Document
03/05/953 May 1995	ALTER MEM AND ARTS 24/04/95 View Document
03/05/953 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/05/953 May 1995	ALTER MEM AND ARTS 24/04/95 View Document

30/04/9530 April 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
27/04/9527 April 1995	SECRETARY RESIGNED View Document
27/04/9527 April 1995	NEW SECRETARY APPOINTED View Document
19/04/9519 April 1995	NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
08/07/948 July 1994	DIRECTOR RESIGNED View Document
28/06/9428 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/9414 June 1994	RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS View Document
08/05/948 May 1994	ALTER MEM AND ARTS 25/04/94 View Document
08/05/948 May 1994	RE ARTICLE 6(B) ARTICLE 25/04/94 View Document
08/05/948 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/948 May 1994	ALTER MEM AND ARTS 25/04/94 View Document
29/04/9429 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/9429 April 1994	DIRECTOR RESIGNED View Document
29/04/9429 April 1994	DIRECTOR RESIGNED View Document
29/04/9429 April 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
25/03/9425 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9425 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9412 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9412 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/948 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/947 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/9414 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/9428 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/01/9416 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/9322 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/9321 December 1993	LOCATION OF REGISTER OF MEMBERS View Document
21/12/9321 December 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
02/10/932 October 1993	NEW DIRECTOR APPOINTED View Document
27/06/9327 June 1993	LOCATION OF REGISTER OF MEMBERS View Document
09/06/939 June 1993	RETURN MADE UP TO 13/05/93; BULK LIST AVAILABLE SEPARATELY View Document
26/05/9326 May 1993	NEW DIRECTOR APPOINTED View Document
18/05/9318 May 1993	ALTER MEM AND ARTS 26/04/93 View Document
18/05/9318 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
11/05/9311 May 1993	DIRECTOR RESIGNED View Document
25/04/9325 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
03/03/933 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/9328 February 1993	NEW DIRECTOR APPOINTED View Document
28/02/9328 February 1993	DIRECTOR RESIGNED View Document
12/01/9312 January 1993	DIRECTOR RESIGNED View Document
16/12/9216 December 1992	NEW DIRECTOR APPOINTED View Document
30/11/9230 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/928 October 1992	DIRECTOR RESIGNED View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
07/09/927 September 1992	NEW DIRECTOR APPOINTED View Document
24/08/9224 August 1992	DIRECTOR RESIGNED View Document
17/08/9217 August 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9217 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/07/9223 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9223 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/06/9223 June 1992	ALTER MEM AND ARTS 13/05/92 View Document
23/06/9223 June 1992	ALTER MEM AND ARTS 13/05/92 View Document
23/06/9223 June 1992	RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY View Document
05/06/925 June 1992	NEW DIRECTOR APPOINTED View Document
18/05/9218 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/9218 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9230 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
30/04/9230 April 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
01/04/921 April 1992	NEW DIRECTOR APPOINTED View Document
13/03/9213 March 1992	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: W HORIZONS COURT, GREAT WEST ROAD, BRENTFORD, MIDDLESEX.TW8 9EP View Document
06/03/926 March 1992	NEW SECRETARY APPOINTED View Document
19/02/9219 February 1992	DIRECTOR RESIGNED View Document
19/02/9219 February 1992	DIRECTOR RESIGNED View Document
19/02/9219 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/9117 December 1991	SECRETARY RESIGNED View Document
13/12/9113 December 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD View Document
03/10/913 October 1991	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/9130 August 1991	RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY View Document
06/06/916 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/06/913 June 1991	SET DATE ART6B OF ARTAS 14/05/91 View Document
31/05/9131 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
28/05/9128 May 1991	ALTER MEM AND ARTS 14/05/91 View Document
12/05/9112 May 1991	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/914 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/914 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/9122 March 1991	NEW DIRECTOR APPOINTED View Document
22/03/9122 March 1991	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9122 February 1991	NEW DIRECTOR APPOINTED View Document
22/01/9122 January 1991	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/9122 January 1991	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/9114 January 1991	DIRECTOR RESIGNED View Document
14/01/9114 January 1991	DIRECTOR RESIGNED View Document
19/12/9019 December 1990	DIRECTOR RESIGNED View Document
28/11/9028 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9028 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9028 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9028 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/9026 September 1990	DIRECTOR'S PARTICULARS CHANGED View Document
22/08/9022 August 1990	NEW DIRECTOR APPOINTED View Document
01/08/901 August 1990	DIRECTOR RESIGNED View Document
26/07/9026 July 1990	DIRECTOR'S PARTICULARS CHANGED View Document
11/07/9011 July 1990	RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS View Document
24/05/9024 May 1990	ALTER MEM AND ARTS 14/05/90 View Document
30/04/9030 April 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
29/03/9029 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/9021 March 1990	DIRECTOR RESIGNED View Document
02/02/902 February 1990	REGISTERED OFFICE CHANGED ON 02/02/90 FROM: ECHAM HOUSE, GREAT WEST ROAD BRENTFORD, MIDDLESEX, ENGLAND TW8 9BD View Document
19/12/8919 December 1989	NEW DIRECTOR APPOINTED View Document
19/12/8919 December 1989	NEW DIRECTOR APPOINTED View Document
18/12/8918 December 1989	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
13/11/8913 November 1989	DIRECTOR RESIGNED View Document
08/11/898 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/10/8923 October 1989	NEW DIRECTOR APPOINTED View Document
23/10/8923 October 1989	NEW DIRECTOR APPOINTED View Document
08/09/898 September 1989	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View Document
08/09/898 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/898 September 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
22/08/8922 August 1989	LISTING OF PARTICULARS View Document
11/08/8911 August 1989	DIRECTOR RESIGNED View Document
27/07/8927 July 1989	REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 BEECHAM HOUSE GREAT WEST ROAD BRENTFORD MIDDX View Document
17/07/8917 July 1989	NEW DIRECTOR APPOINTED View Document
20/06/8920 June 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
15/06/8915 June 1989	NEW DIRECTOR APPOINTED View Document
15/06/8915 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/8914 June 1989	NC INC ALREADY ADJUSTED View Document
14/06/8914 June 1989	VARYING SHARE RIGHTS AND NAMES 22/05/89 View Document
14/06/8914 June 1989	S-DIV View Document
14/06/8914 June 1989	NC INC ALREADY ADJUSTED 22/05/89 View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
13/06/8913 June 1989	NEW DIRECTOR APPOINTED View Document
09/06/899 June 1989	MEMORANDUM OF ASSOCIATION View Document
09/06/899 June 1989	ADOPT MEM AND ARTS 220589 View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	DIRECTOR RESIGNED View Document
06/06/896 June 1989	RESOLUTION PASSED ON View Document
25/05/8925 May 1989	LISTING OF PARTICULARS View Document
27/04/8927 April 1989	NEW DIRECTOR APPOINTED View Document
12/04/8912 April 1989	REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 2 BACHES STREET LONDON N1 6UB View Document
12/04/8912 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/04/8912 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/8910 April 1989	COMPANY NAME CHANGED GOLDSLOT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 07/04/89 View Document
07/04/897 April 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
07/04/897 April 1989	APPLICATION COMMENCE BUSINESS View Document
24/01/8924 January 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/01/8924 January 1989	CERTIFICATE OF INCORPORATION View Document

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SMITHKLINE BEECHAM LIMITED

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