GLAXO VENTURE LIMITED

Company number 03013109

Date	Type	Description	View / Download
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2004	363s	Return made up to 18/08/04; full list of members	(9 pages)
27 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Mar 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(4 pages)
04 Sep 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
04 Sep 2003	363(288)	Director's particulars changed
07 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jun 2003	AA	Accounts made up to 31 December 2002	(9 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(9 pages)
03 Oct 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
03 Oct 2002	363(288)	Director's particulars changed 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
07 Jun 2002	288b	Director resigned	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
02 Oct 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)