SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company number 00494385

Date	Type	Description	View / Download
10 May 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
06 Mar 1998	363a	Return made up to 16/02/98; full list of members	(9 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 Sep 1997	288a	New secretary appointed	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	363a	Return made up to 16/02/97; full list of members	(10 pages)
15 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 2000000@1=2000000 £ ic 10000/2010000	(2 pages)
30 Dec 1996	123	£ nc 10000/2010000 18/12/96	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 Apr 1996	363x	Return made up to 16/02/96; full list of members	(9 pages)
03 Apr 1996	288	Director's particulars changed	(2 pages)
01 Mar 1996	288	New director appointed	(3 pages)
01 Mar 1996	288	Director's particulars changed	(2 pages)
05 Dec 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
18 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
10 Aug 1995	288	Director's particulars changed	(4 pages)
10 Aug 1995	288	New director appointed	(4 pages)
06 Mar 1995	363x	Return made up to 16/02/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
04 Nov 1994	288	Secretary'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 Document