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SMITHKLINE BEECHAM (H) LIMITED

Company number 03296131

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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)
03 Oct 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
02 Oct 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed paul frederick blackburn
26 Mar 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 12/09/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 01/10/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2003 88(2)R Ad 29/09/03--------- £ si 1000@1=1000 £ ic 3/1003
14 Oct 2003 123 Nc inc already adjusted 29/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 128(4) Notice of assignment of name or new name to shares
20 Jun 2003 AA Full accounts made up to 31 December 2002