- Company Overview for GLAXOSMITHKLINE FINANCE PLC (00242686)
- Filing history for GLAXOSMITHKLINE FINANCE PLC (00242686)
- People for GLAXOSMITHKLINE FINANCE PLC (00242686)
- Charges for GLAXOSMITHKLINE FINANCE PLC (00242686)
- More for GLAXOSMITHKLINE FINANCE PLC (00242686)
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) |
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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
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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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Request DocumentNew director appointed |
22 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
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 |