SMITHKLINE BEECHAM LIAISON SERVICES LIMITED

Company number 00210520

Date	Type	Description	View / Download
06 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	363a	Return made up to 16/02/97; full list of members	(7 pages)
10 Jan 1997	88(2)R	Ad 18/12/96--------- £ si 16000@1=16000 £ ic 402/16402	(2 pages)
10 Jan 1997	123	Nc inc already adjusted 18/12/96	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Mar 1996	363x	Return made up to 16/02/96; full list of members	(8 pages)
01 Nov 1995	288	New director appointed	(2 pages)
01 Nov 1995	288	Director resigned	(2 pages)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
06 Mar 1995	363x	Return made up to 16/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(230 pages)
04 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	288	Director resigned;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 Document
23 May 1994	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 Document
04 Mar 1994	363x	Return made up to 16/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document