GLAXO GROUP LIMITED

Company number 00305979

Date	Type	Description	View / Download
23 Apr 1996	88(2)O	Ad 29/12/95--------- £ si 3930837@.5	(2 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
29 Feb 1996	288	New secretary appointed	(2 pages)
18 Feb 1996	288	Secretary resigned	(2 pages)
29 Jan 1996	88(2)P	Ad 29/12/95--------- £ si 3930837@.5=1965418 £ ic 806753369/808718787	(2 pages)
29 Jan 1996	88(2)P	Ad 29/12/95--------- £ si 213506739@.5=106753369 £ ic 700000000/806753369	(2 pages)
23 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1996	123	£ nc 700000000/825000000 19/12/95	(1 page)
19 Sep 1995	287	Registered office changed on 19/09/95 from: glaxo house, berkeley avenue, greenford, middlesex UB6 0NN	(1 page)
12 Sep 1995	288	New director appointed	(6 pages)
06 Sep 1995	363x	Return made up to 01/09/95; full list of members	(16 pages)
27 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(438 pages)
05 Dec 1994	288	Director resigned 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
20 Oct 1994	288	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 Document
20 Oct 1994	288	Director resigned 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
20 Oct 1994	288	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 Document
22 Sep 1994	AA	Full accounts made up to 30 June 1994	(18 pages)
07 Sep 1994	363x	Return made up to 01/09/94; 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
30 Sep 1993	AA	Full accounts made up to 30 June 1993	(18 pages)
20 Sep 1993	363x	Return made up to 01/09/93; 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
20 May 1993	288	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 Document
20 May 1993	288	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 Document