SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
Company number 03425313
- Company Overview for SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED (03425313)
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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) |
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16 Feb 1999 | RESOLUTIONS |
Resolutions
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13 Jan 1999 | AUD | Auditor's resignation | |
09 Sep 1998 | 363a | Return made up to 20/08/98; full list of members | |
13 May 1998 | 288b | Director resigned | |
17 Apr 1998 | 288a | New director appointed | |
17 Apr 1998 | 288a | New director appointed | |
10 Feb 1998 | 288a | New director appointed | |
10 Feb 1998 | 288a | New director appointed | |
10 Feb 1998 | 288a | New director appointed | |
10 Feb 1998 | 288b | Director resigned | |
04 Feb 1998 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 1998 | RESOLUTIONS |
Resolutions
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25 Nov 1997 | 288b | Director resigned | |
25 Nov 1997 | 288b | Director resigned | |
28 Oct 1997 | 288c | Director's particulars changed | |
22 Sep 1997 | 288b | Secretary resigned | |
22 Sep 1997 | 288b | Director resigned | |
19 Sep 1997 | 225 | Accounting reference date extended from 31/08/98 to 31/12/98 | |
12 Sep 1997 | 287 |
Registered office changed on 12/09/97 from: c/o four new horizons court harlequin avenue brentford middlesex TW8 9EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 12/09/97 from: c/o four new horizons court harlequin avenue brentford middlesex TW8 9EP |
11 Sep 1997 | 288a | New secretary appointed | |
11 Sep 1997 | 288a | New director appointed | |
11 Sep 1997 | 288a | New director appointed | |
04 Sep 1997 | RESOLUTIONS |
Resolutions
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04 Sep 1997 | RESOLUTIONS |
Resolutions
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04 Sep 1997 | RESOLUTIONS |
Resolutions
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