GLAXOSMITHKLINE EXPORT LIMITED

Company number 02433585

Date	Type	Description	View / Download
30 Nov 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288c	Secretary's particulars changed	(1 page)
21 Sep 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
13 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 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
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
12 Sep 1996	363a	Return made up to 01/09/96; no change of members	(5 pages)
10 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Apr 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1996	123	£ nc 1000/5000 28/03/96	(1 page)
22 Mar 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
31 Jan 1996	288	Secretary's particulars changed	(2 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN	(1 page)
07 Sep 1995	363x	Return made up to 01/09/95; full list of members	(14 pages)
04 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
01 Jul 1995	CERTNM	Company name changed glaxo export LIMITED\certificate issued on 01/07/95	(2 pages)
09 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	(43 pages)
13 Sep 1994	AA	Full accounts made up to 30 June 1994 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
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