PHILIPS ROAD ENGINEERING LIMITED

Company number 00802087

Date	Type	Description	View / Download
12 Oct 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	363a	Return made up to 29/06/99; full list of members	(12 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(1 page)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	363s	Return made up to 29/06/98; full list of members	(7 pages)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(11 pages)
03 Jul 1997	363s	Return made up to 29/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Apr 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: bsc ops block sunningdale road leicester LE3 1UR	(1 page)
01 Feb 1997	288b	Director resigned	(1 page)
31 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	AA	Full accounts made up to 31 January 1996	(11 pages)
04 Aug 1996	363a	Return made up to 29/06/96; full list of members	(7 pages)
06 Nov 1995	AA	Full accounts made up to 31 January 1995	(11 pages)
24 Aug 1995	363x	Return made up to 29/06/95; full list of members 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
24 Aug 1995	363(353)	Location of register of members address 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
24 Aug 1995	363(190)	Location of debenture register address 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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