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SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

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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)
04 Jul 2002 288b Director resigned
29 Jan 2002 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Jan 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 288a New director appointed
14 Feb 2000 288b Director resigned
22 Sep 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 363a Return made up to 20/08/99; full list of members
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
18 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jan 1999 AUD Auditor's resignation
18 Dec 1998 288c Director's particulars changed
15 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
09 Sep 1998 363a Return made up to 20/08/98; full list of members