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SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Company number 00210520

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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)
20 Apr 2000 363s Return made up to 16/02/00; full list of members
20 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 2000 288c Director's particulars changed
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288c Secretary's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 363a Return made up to 16/02/99; full list of members
15 Dec 1998 288c Director's particulars changed
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
29 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 288a New director appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 288a New secretary appointed
14 Sep 1998 288a New secretary appointed
14 Sep 1998 AUD Auditor's resignation
06 Mar 1998 363a Return made up to 16/02/98; full list of members