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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)
23 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1992 363b Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
05 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 AA Full accounts made up to 31 December 1990
03 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 CERTNM Company name changed smith kline & french laboratorie s (australia) LIMITED\certificate issued on 26/07/91
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1991 363b Return made up to 11/05/91; change of members
17 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1991 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
08 Mar 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988