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VIIV HEALTHCARE LIMITED

Company number 06876960

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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)
14 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 25/11/2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests 26/11/2009
24 Nov 2009 AP01 Appointment of Zhi Hong as a director
24 Nov 2009 AP01 Appointment of Dominique Jean Marc Limet as a director
24 Nov 2009 AP01 Appointment of Shah Abbas Hussain as a director
24 Nov 2009 AP01 Appointment of Cornelis Jan Heiman as a director
24 Nov 2009 AP01 Appointment of Martin Mackay as a director
24 Nov 2009 AP01 Appointment of Ian Mccubbin as a director
21 Nov 2009 AP04 Appointment of Viiv Healthcare Uk Limited as a secretary
21 Nov 2009 AP03 Appointment of Terry Lynn Crandall as a secretary
21 Nov 2009 TM02 Termination of appointment of Victoria Whyte as a secretary
21 Nov 2009 TM01 Termination of appointment of Simon Bicknell as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 CERTNM Company name changed glaxosmithkline newco LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-22
23 Oct 2009 CONNOT Change of name notice
14 Apr 2009 NEWINC Incorporation