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GLAXO GROUP LIMITED

Company number 00305979

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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)
28 Aug 1991	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 DocumentNew director appointed
19 Jul 1991	288	Director's particulars 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 DocumentDirector's particulars changed
10 Jul 1991	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 DocumentDirector resigned
15 Jan 1991	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 DocumentNew director appointed
15 Jan 1991	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 DocumentNew director appointed
20 Dec 1990	288	Director's particulars 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 DocumentDirector's particulars changed
10 Dec 1990	AA	Full accounts made up to 30 June 1990	View PDF Full accounts made up to 30 June 1990 - link opens in a new window - 21 pages (21 pages)
10 Dec 1990	363	Return made up to 12/11/90; full list 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 DocumentReturn made up to 12/11/90; full list of members
20 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
20 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Nov 1990	88(2)R	Ad 29/10/90--------- £ si 1330824210@.5=665412105 £ ic 34587895/700000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/10/90--------- £ si 1330824210@.5=665412105 £ ic 34587895/700000000
20 Nov 1990	123	£ nc 40000000/700000000 29/10/90	View PDF £ nc 40000000/700000000 29/10/90 - link opens in a new window - 1 page (1 page)
04 Sep 1990	288	Director's particulars 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 DocumentDirector's particulars changed
17 Jul 1990	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 DocumentNew director appointed
14 Jun 1990	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 DocumentNew director appointed
14 Jun 1990	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 DocumentNew director appointed
06 Jun 1990	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 DocumentDirector resigned
26 Feb 1990	288	Director's particulars 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 DocumentDirector's particulars changed
18 Jan 1990	AA	Full accounts made up to 30 June 1989	View PDF Full accounts made up to 30 June 1989 - link opens in a new window - 20 pages (20 pages)
18 Jan 1990	363	Return made up to 20/11/89; full list 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 DocumentReturn made up to 20/11/89; full list of members
10 Nov 1989	288	Director's particulars 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 DocumentDirector's particulars changed
10 Aug 1989	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
26 Jul 1989	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 DocumentNew director appointed
24 Jul 1989	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 DocumentNew director appointed

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GLAXO GROUP LIMITED

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