GLAXO GROUP LIMITED

Company number 00305979

Date	Type	Description	View / Download
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
16 Aug 2000	288c	Director's particulars changed	(1 page)
05 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
26 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1999	363a	Return made up to 01/09/99; full list of members	(20 pages)
28 Sep 1999	363(190)	Location of debenture register address changed 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
04 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
16 Feb 1999	AUD	Auditor's resignation	(1 page)
21 Sep 1998	363a	Return made up to 01/09/98; full list of members	(21 pages)
21 Sep 1998	363(353)	Location of register of members address changed 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
21 Sep 1998	363(190)	Location of debenture register address changed 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
13 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
03 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 191545@.5=95772 £ ic 808898287/808994059	(2 pages)
11 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 358998@.5=179499 £ ic 808718788/808898287	(2 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
17 Sep 1997	363a	Return made up to 01/09/97; no change of members 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
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288c	Director's particulars changed	(1 page)
30 Sep 1996	363a	Return made up to 01/09/96; full list of members	(20 pages)
30 Sep 1996	353	Location of register of members	(1 page)
23 Apr 1996	SA	Statement of affairs	(19 pages)
23 Apr 1996	88(2)O	Ad 29/12/95--------- £ si 213506739@.5	(2 pages)