PHILADELPHIA NATIONAL LIMITED filing history - Find and update company information

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PHILADELPHIA NATIONAL LIMITED

Company number 01900910

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1997	363s	Return made up to 30/09/97; no change of members	View PDF Return made up to 30/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
02 Oct 1996	363s	Return made up to 30/09/96; full list of members	View PDF Return made up to 30/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
24 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
24 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
03 Oct 1995	363s	Return made up to 30/09/95; no change of members	View PDF Return made up to 30/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
06 Feb 1995	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 DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
05 Oct 1994	363s	Return made up to 30/09/94; no change of members	View PDF Return made up to 30/09/94; no change of members - link opens in a new window - 4 pages (4 pages)
13 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
28 Mar 1994	287	Registered office changed on 28/03/94 from: 3 gracechurch street london EC3V 0AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/03/94 from: 3 gracechurch street london EC3V 0AD
30 Nov 1993	288	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1993	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 DocumentDirector's particulars changed
07 Oct 1993	169	£ sr 9873250@1 03/09/93 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£ sr 9873250@1 03/09/93
05 Oct 1993	363s	Return made up to 30/09/93; full list of members	View PDF Return made up to 30/09/93; full list of members - link opens in a new window - 5 pages (5 pages)
21 Sep 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 14 pages (14 pages)
14 Sep 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Jul 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 Jul 1993	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of shares redemption:auditor's report
28 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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