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SMITHKLINE BEECHAM (MAURITIUS) LIMITED

Company number 00295756

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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 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1993 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
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 Director resigned
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Oct 1993 AA Full accounts made up to 31 December 1992
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01 Mar 1993 363x Return made up to 16/02/93; full list of members
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27 Oct 1992 AA Full accounts made up to 31 December 1991
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11 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 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.
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09 Apr 1992 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.
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09 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1992 363x Return made up to 29/02/92; full list of members
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17 Dec 1991 288 Secretary's particulars changed
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11 Dec 1991 288 New secretary appointed
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09 Dec 1991 287 Registered office changed on 09/12/91 from: clayponds lane brentford middlesex TW8 9BD
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Request DocumentRegistered office changed on 09/12/91 from: clayponds lane brentford middlesex TW8 9BD
10 Oct 1991 AA Full accounts made up to 31 December 1990
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19 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 363x Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed