SMITHKLINE BEECHAM LIMITED

Company number 02337959 · Monitor this company

Active

328 filings

Date	Filing
26 Jul 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
17 Jul 2026	Appointment of Mr Robert William Butler as a director on 2026-07-16 · 2 pages	View document
16 Jul 2026	Termination of appointment of Dmytro Oliinyk as a director on 2026-07-16 · 1 page	View document
29 Sep 2025	Confirmation statement made on 2025-09-29 with no updates · 3 pages	View document
15 Aug 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-25 with no updates · 3 pages	View document
23 Sep 2024	Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 · 1 page	View document
22 Sep 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
11 Sep 2024	Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11 · 2 pages	View document
18 Jul 2024	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page	View document
25 Oct 2023	Confirmation statement made on 2023-10-25 with no updates · 3 pages	View document
22 Aug 2023	Full accounts made up to 2022-12-31 · 29 pages	View document
16 Aug 2023	Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page	View document
24 Nov 2022	Confirmation statement made on 2022-11-24 with updates · 3 pages	View document
13 Sep 2022	Confirmation statement made on 2022-09-10 with updates · 4 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
29 Sep 2021	Appointment of Mr Richard John Latchford as a director on 2021-09-28 · 2 pages	View document
24 Sep 2021	Confirmation statement made on 2021-09-10 with no updates · 3 pages	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
25 Sep 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
25 Sep 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013	View document
6 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
12 Oct 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Oct 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
6 Oct 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011	View document
6 Oct 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	DIRECTOR APPOINTED SIMON PAUL DINGEMANS	View document
6 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP	View document
3 Mar 2011	APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL	View document
15 Dec 2010	DECLARE AND PAY DIV 26/11/2010	View document
15 Dec 2010	SHARE PURCHASE AGRMNT 26/11/2010	View document
15 Dec 2010	DECLARE AND PAY DIV 26/11/2010	View document
15 Dec 2010	SHARE PURCHASE AGRMNT 26/11/2010	View document
2 Oct 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
22 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	SECTION 506 17/06/2010	View document
3 Mar 2010	DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009	View document
12 Nov 2009	DIVIDEND 28/10/2009	View document
27 Oct 2009	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
27 Oct 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Oct 2009	REREG PLC TO PRI; RES02 PASS DATE:27/10/2009	View document
27 Oct 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Oct 2009	Annual return made up to 12 September 2009 with full list of shareholders	View document
18 Sep 2009	DIRECTOR APPOINTED JULIAN SPENSER HESLOP	View document
9 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Sep 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
31 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Oct 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Oct 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2005	DIRECTOR RESIGNED	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Dec 2004	INTERIM ACCOUNTS MADE UP TO 31/10/04	View document
29 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
23 Oct 2002	RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 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
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: W HORIZONS COURT, BRENTFORD, MIDDLESEX, TW8 9EP	View document
7 Aug 2001	RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	LOCATION OF REGISTER OF MEMBERS	View document
24 Jul 2001	LOCATION OF DEBENTURE REGISTER	View document
11 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	SECRETARY RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
27 Dec 2000	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
27 Dec 2000	REDUCTION OF ISSUED CAPITAL	View document
17 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2000	SCHEME OF ARRANGEMENT 31/07/00	View document
10 Aug 2000	ADOPT ARTICLES 31/07/00	View document
21 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2000	RETURN MADE UP TO 13/05/00; BULK LIST AVAILABLE SEPARATELY	View document
6 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
30 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2000	DIRECTOR RESIGNED	View document
8 May 2000	MARKET PURCHASE 28/04/00	View document
8 May 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1999	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 Jun 1999	RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY	View document
6 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/99	View document
6 May 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99	View document
6 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/99	View document
6 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
6 Apr 1999	LISTING OF PARTICULARS	View document
13 Jan 1999	NEW DIRECTOR APPOINTED	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
16 Dec 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
8 Dec 1998	LISTING OF PARTICULARS	View document
26 Jul 1998	AUD RES STATEMENT	View document
26 Jul 1998	AUDITOR'S RESIGNATION	View document
15 Jun 1998	RETURN MADE UP TO 13/05/98; BULK LIST AVAILABLE SEPARATELY	View document
15 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98	View document
10 May 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Feb 1998	882R CONTINUATION SHEETS	View document
11 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1997	LISTING OF PARTICULARS	View document
11 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1997	� NC 500000000/4000000000 2	View document
13 Jun 1997	RETURN MADE UP TO 13/05/97; BULK LIST AVAILABLE SEPARATELY	View document
4 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	ALTER MEM AND ARTS 29/04/97	View document
13 May 1997	ADOPT MEM AND ARTS 29/04/97	View document
7 May 1997	DIRECTOR RESIGNED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1996	NEW SECRETARY APPOINTED	View document
6 Oct 1996	NEW SECRETARY APPOINTED	View document
6 Oct 1996	NEW SECRETARY APPOINTED	View document
20 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	RETURN MADE UP TO 13/05/96; BULK LIST AVAILABLE SEPARATELY	View document
11 Jun 1996	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
15 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
7 May 1996	ALTER MEM AND ARTS 23/04/96	View document
22 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1995	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS	View document
12 May 1995	DIRECTOR RESIGNED	View document
3 May 1995	RE:SHARES 24/04/95	View document
3 May 1995	ALTER MEM AND ARTS 24/04/95	View document
3 May 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/95	View document
3 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1995	ALTER MEM AND ARTS 24/04/95	View document
30 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
27 Apr 1995	SECRETARY RESIGNED	View document
27 Apr 1995	NEW SECRETARY APPOINTED	View document
19 Apr 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	NEW DIRECTOR APPOINTED	View document
8 Jul 1994	DIRECTOR RESIGNED	View document
28 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1994	RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS	View document
8 May 1994	ALTER MEM AND ARTS 25/04/94	View document
8 May 1994	RE ARTICLE 6(B) ARTICLE 25/04/94	View document
8 May 1994	ALTER MEM AND ARTS 25/04/94	View document
8 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	NEW DIRECTOR APPOINTED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	LOCATION OF REGISTER OF MEMBERS	View document
21 Dec 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 Oct 1993	NEW DIRECTOR APPOINTED	View document
27 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 1993	RETURN MADE UP TO 13/05/93; BULK LIST AVAILABLE SEPARATELY	View document
26 May 1993	NEW DIRECTOR APPOINTED	View document
18 May 1993	ALTER MEM AND ARTS 26/04/93	View document
18 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
11 May 1993	DIRECTOR RESIGNED	View document
25 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1993	DIRECTOR RESIGNED	View document
28 Feb 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
30 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1992	NEW DIRECTOR APPOINTED	View document
24 Aug 1992	DIRECTOR RESIGNED	View document
17 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1992	RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY	View document
23 Jun 1992	ALTER MEM AND ARTS 13/05/92	View document
23 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jun 1992	ALTER MEM AND ARTS 13/05/92	View document
5 Jun 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
1 Apr 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	REGISTERED OFFICE CHANGED ON 13/03/92 FROM: W HORIZONS COURT, GREAT WEST ROAD, BRENTFORD, MIDDLESEX.TW8 9EP	View document
6 Mar 1992	NEW SECRETARY APPOINTED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
17 Dec 1991	SECRETARY RESIGNED	View document
13 Dec 1991	REGISTERED OFFICE CHANGED ON 13/12/91 FROM: HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD	View document
3 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1991	RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY	View document
6 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1991	SET DATE ART6B OF ARTAS 14/05/91	View document
31 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
28 May 1991	ALTER MEM AND ARTS 14/05/91	View document
12 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1991	NEW DIRECTOR APPOINTED	View document
22 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1991	NEW DIRECTOR APPOINTED	View document
22 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	DIRECTOR RESIGNED	View document
19 Dec 1990	DIRECTOR RESIGNED	View document
28 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1990	NEW DIRECTOR APPOINTED	View document
1 Aug 1990	DIRECTOR RESIGNED	View document
26 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1990	RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS	View document
24 May 1990	ALTER MEM AND ARTS 14/05/90	View document
30 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
29 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1990	DIRECTOR RESIGNED	View document
2 Feb 1990	REGISTERED OFFICE CHANGED ON 02/02/90 FROM: ECHAM HOUSE, GREAT WEST ROAD BRENTFORD, MIDDLESEX, ENGLAND TW8 9BD	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
18 Dec 1989	FULL ACCOUNTS MADE UP TO 31/10/89	View document
13 Nov 1989	DIRECTOR RESIGNED	View document
8 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	NEW DIRECTOR APPOINTED	View document
8 Sep 1989	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
8 Sep 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
8 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1989	LISTING OF PARTICULARS	View document
11 Aug 1989	DIRECTOR RESIGNED	View document
27 Jul 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 Jul 1989	NEW DIRECTOR APPOINTED	View document
20 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	NC INC ALREADY ADJUSTED 22/05/89	View document
14 Jun 1989	NC INC ALREADY ADJUSTED	View document
14 Jun 1989	S-DIV	View document
14 Jun 1989	VARYING SHARE RIGHTS AND NAMES 22/05/89	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
9 Jun 1989	MEMORANDUM OF ASSOCIATION	View document
9 Jun 1989	ADOPT MEM AND ARTS 220589	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	DIRECTOR RESIGNED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	RESOLUTION PASSED ON	View document
25 May 1989	LISTING OF PARTICULARS	View document
27 Apr 1989	NEW DIRECTOR APPOINTED	View document
12 Apr 1989	REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 2 BACHES STREET LONDON N1 6UB	View document
12 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Apr 1989	COMPANY NAME CHANGED GOLDSLOT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 07/04/89	View document
7 Apr 1989	APPLICATION COMMENCE BUSINESS	View document
7 Apr 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
24 Jan 1989	CERTIFICATE OF INCORPORATION	View document
24 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document