PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
07 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97	(1 page)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 May 1997	363a	Return made up to 17/05/97; full list of members	(8 pages)
10 Dec 1996	288b	Secretary 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 Document
10 Dec 1996	288a	New secretary appointed 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
18 Jun 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
03 Jun 1996	363a	Return made up to 17/05/96; full list of members	(8 pages)
03 Jun 1996	288	Director's particulars changed	(1 page)
19 Oct 1995	288	Director resigned;new director appointed	(4 pages)
24 May 1995	363x	Return made up to 17/05/95; full list of members	(14 pages)
15 May 1995	288	Director resigned	(4 pages)
27 Apr 1995	288	New director appointed	(4 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994 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	(156 pages)
06 Oct 1994	287	Registered office changed on 06/10/94 from: philips house 1-19 torrington place london WC1E 7HD	(1 page)
01 Jun 1994	363x	Return made up to 17/05/94; full list of members	(7 pages)
01 Jun 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
07 Jun 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
07 Jun 1993	363x	Return made up to 17/05/93; full list of members	(5 pages)
19 Apr 1993	288	New director appointed	(2 pages)
16 Jun 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
16 Jun 1992	288	Director resigned;new director appointed	(3 pages)