SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

Date	Type	Description	View / Download
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 Document
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 Document
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
10 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Mar 1998	363a	Return made up to 16/02/98; full list of members	(7 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288c	Secretary's particulars changed	(1 page)
20 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 653541@1=653541 £ ic 800001/1453542	(2 pages)
20 Jun 1997	88(2)R	Ad 05/06/97--------- £ si 1@1=1 £ ic 800000/800001	(2 pages)
12 Jun 1997	CERTNM	Company name changed county laboratories LIMITED\certificate issued on 13/06/97	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288a	New director appointed	(3 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)