SMITHKLINE BEECHAM LIMITED — Filings & Documents (106)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-05 · Other
(E)Special resolution
2006-12-04 · Other
(E)Return of final meeting
2006-12-04 · Other
(E)Final statement of accounts
2006-12-04 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)Amended document
2006-02-24 · Other
(E)FW1 - Certificate of solvency
2006-02-21 · Other
(E)Special Resolution (Winding Up)
2006-02-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-21 · Winding Up
(E)FR2 - Notification of Location of Registers
2006-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-24 · Other
(E)Ordinary resolution
1996-01-24 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Special resolution
1990-06-26 · Other
Certificate of Incorporation on Change of Name
1990-06-26 · Name Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1988-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1980-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-20 · Other
(E)Annual return
1979-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-05 | |
| (E)Special resolution | Other | 2006-12-04 | |
| (E)Return of final meeting | Other | 2006-12-04 | |
| (E)Final statement of accounts | Other | 2006-12-04 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-24 | |
| (E)Ordinary resolution | Other | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Special resolution | Other | 1990-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-20 | |
| (E)Annual return | Annual Return | 1979-09-18 |
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