GLAXO WELLCOME HOLDINGS LIMITED

Company number 03802126

Date	Type	Description	View / Download
06 Feb 2002	287	Registered office changed on 06/02/02 from: glaxo wellcome house glaxo house, berkeley avenue greenford middlesex UB6 0NN	(1 page)
26 Sep 2001	363s	Return made up to 01/09/01; full list of members	(8 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Apr 2001	288c	Secretary's particulars changed	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
02 Oct 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Oct 2000	88(2)R	Ad 12/10/99-02/05/00 £ si 1979211298@1=1979211298 £ ic 2/1979211300	(2 pages)
03 Dec 1999	123	Nc inc already adjusted 12/10/99	(3 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
23 Nov 1999	123	£ nc 2000000000/3000000000 05/11/99	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Sep 1999	363a	Return made up to 01/09/99; full list of members	(8 pages)
07 Sep 1999	288c	Secretary's particulars changed	(1 page)
11 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New secretary appointed	(2 pages)