Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLAXOSMITHKLINE CAPITAL PLC

Company number 02258699

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2001 CERTNM Company name changed smithkline beecham capital P.L.C .\certificate issued on 01/10/01
17 Jul 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New director appointed
05 Mar 2001 363s Return made up to 16/02/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288c Director's particulars changed
12 Jul 2000 288c Secretary's particulars changed
01 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 288c Secretary's particulars changed
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned
21 Apr 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 PROSP Listing of particulars
16 Mar 1999 363a Return made up to 16/02/99; full list of members
03 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
08 Dec 1998 PROSP Listing of particulars
18 Sep 1998 288a New secretary appointed