SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Company number 03425311

Date	Type	Description	View / Download
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
12 Sep 1997	287	Registered office changed on 12/09/97 from: c/o four new horizons court harlequin avenue brentford middlesex TW8 9EP 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
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 1997	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 Document
04 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Sep 1997	288a	New director appointed	(2 pages)