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SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED

Company number 00134204

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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)
01 Dec 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363a Return made up to 16/02/99; full list of members
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 AUD Auditor's resignation
21 Jul 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363a Return made up to 16/02/98; full list of members
28 Oct 1997 288c Secretary's particulars changed
16 Sep 1997 AA Full accounts made up to 31 December 1996
03 Sep 1997 288b Secretary resigned
25 Mar 1997 363a Return made up to 16/02/97; full list of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 288 Secretary's particulars changed
03 Apr 1996 363x Return made up to 16/02/96; full list of members
03 Apr 1996 288 Director's particulars changed
27 Feb 1996 288 Director's particulars changed