SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED

Company number 03890815

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
16 Jan 2001	363(287)	Registered office changed on 16/01/01 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
12 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2000	SA	Statement of affairs	(5 pages)
20 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 10911898@1=10911898 £ ic 2/10911900	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 1 silk street london EC2Y 8HQ	(1 page)
13 Dec 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
13 Dec 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Dec 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	NEWINC	Incorporation	(17 pages)