GLAXOSMITHKLINE HOLDINGS LIMITED

Company number 05647873

Date	Type	Description	View / Download
17 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(15 pages)
18 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 30/10/2009	(2 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Dec 2008	363a	Return made up to 07/12/08; full list of members	(6 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Jan 2008	363s	Return made up to 07/12/07; full list of members; amend	(7 pages)
23 Jan 2008	363s	Return made up to 07/12/06; full list of members; amend	(7 pages)
09 Jan 2008	88(2)R	Ad 07/02/06--------- £ si 59999999998@1	(2 pages)
14 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Feb 2007	363s	Return made up to 07/12/06; full list of members	(7 pages)
20 Mar 2006	CERT15	Certificate of reduction of issued capital	(1 page)
20 Mar 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Feb 2006	123	Nc inc already adjusted 17/01/06	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution