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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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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)
06 Feb 2002 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288b Director resigned
23 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
05 Mar 2001 363s Return made up to 16/02/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288c Director's particulars changed
12 Jul 2000 288c Secretary's particulars changed
16 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
20 Apr 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 288c Secretary's particulars changed
03 Jun 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363a Return made up to 16/02/99; full list of members
22 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
10 Dec 1998 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.
Request DocumentResolutions
10 Dec 1998 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.
Request DocumentResolutions