Advanced company searchLink opens in new window

GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 1998 363a Return made up to 16/02/98; full list of members
28 Oct 1997 288c Secretary's particulars changed
20 Jul 1997 88(2)R Ad 14/07/97--------- £ si 40000000@1=40000000 £ ic 100000000/140000000
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1997 123 £ nc 100000000/140000000 14/07/97
12 Jun 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 16/02/97; full list of members
02 Dec 1996 88(2)R Ad 03/07/96--------- £ si 45000000@1=45000000 £ ic 55000000/100000000
20 Aug 1996 288 Secretary's particulars changed
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 123 £ nc 55000000/100000000 03/07/96
04 Jul 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363x Return made up to 16/02/96; full list of members
27 Feb 1996 288 Director's particulars changed
25 Feb 1996 288 Director's particulars changed
16 Jan 1996 288 Secretary's particulars changed
19 Apr 1995 288 Secretary resigned
06 Apr 1995 AA Full accounts made up to 31 December 1994
06 Mar 1995 363x Return made up to 16/02/95; no change 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 DocumentReturn made up to 16/02/95; no change of members
23 May 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 DocumentFull accounts made up to 31 December 1993
11 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 DocumentDirector resigned;new director appointed
03 Mar 1994 363x Return made up to 16/02/94; change 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 DocumentReturn made up to 16/02/94; change of members
25 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 DocumentSecretary's particulars changed