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GLAXOSMITHKLINE MERCURY LIMITED

Company number 07004253

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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 Sep 2010 AP01 Appointment of Derek Davies as a director
13 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
10 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 28 August 2010
10 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 28 August 2010
28 Jan 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2009 NEWINC Incorporation