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PHILLIP'S MAN'S SHOPS LIMITED

Company number 01183338

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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)
25 Jun 2003 MEM/ARTS Memorandum and Articles of Association
25 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £100 22/05/03
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Apr 2003 288a New director appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 88(3) Particulars of contract relating to shares
26 Mar 2003 88(2)R Ad 25/02/03--------- £ si 100@1=100 £ ic 18145/18245
07 Nov 2002 363s Return made up to 01/11/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 88(3) Particulars of contract relating to shares
20 Feb 2002 88(2)R Ad 11/02/02--------- £ si 100@1=100 £ ic 18045/18145
20 Feb 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £100 11/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288a New director appointed
05 Nov 2001 363s Return made up to 01/11/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 01/11/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 31 December 1998
30 Oct 1998 363s Return made up to 01/11/98; no change 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 DocumentReturn made up to 01/11/98; no change of members
06 Apr 1998 AA Accounts for a small company made up to 31 December 1997