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GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

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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)
09 Feb 1990 287 Registered office changed on 09/02/90 from: beecham house, great west road, brentford, middx TW8 9BD
09 Jan 1990 88(2)R Ad 20/12/89--------- £ si 45000000@1=45000000 £ ic 5000000/50000000
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Request DocumentAd 20/12/89--------- £ si 45000000@1=45000000 £ ic 5000000/50000000
09 Jan 1990 123 Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Oct 1989 CERTNM Company name changed beecham finance P L C\certificate issued on 03/10/89
13 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
22 Feb 1989 288 New director appointed
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22 Feb 1989 288 Director resigned
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09 Feb 1989 395 Particulars of mortgage/charge
03 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Nov 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
03 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jul 1987 288 New director appointed
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20 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Sep 1986 363 Return made up to 05/09/86; full list of members
10 Dec 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 1934 CERTNM Company name changed\certificate issued on 11/04/34
08 Oct 1929 287 Registered office changed