PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
16 Jun 1992	363s	Return made up to 17/05/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/92	(5 pages)
15 Jun 1992	MEM/ARTS	Memorandum and Articles of Association 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
15 Jun 1992	88(2)	Ad 29/05/92--------- £ si 40000000@1=40000000 £ ic 400000000/440000000	(2 pages)
15 Jun 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jun 1992	123	£ nc 400000000/440000000 29/05/92	(1 page)
15 Nov 1991	288	Director resigned;new director appointed	(2 pages)
25 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jul 1991	88(2)R	Ad 21/06/91--------- £ si 40000000@1=40000000 £ ic 360000000/400000000	(2 pages)
25 Jul 1991	123	Nc inc already adjusted 21/06/91	(1 page)
25 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jun 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
11 Jun 1991	363a	Return made up to 17/05/91; full list of members	(7 pages)
20 Feb 1991	288	Director resigned;new director appointed	(2 pages)
15 Jan 1991	88(2)R	Ad 19/12/90--------- £ si 100000000@1=100000000 £ ic 260000000/360000000	(2 pages)
15 Jan 1991	123	Nc inc already adjusted 19/12/90	(1 page)
15 Jan 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 May 1990	AA	Full group accounts made up to 31 December 1989	(50 pages)
15 May 1990	363	Return made up to 10/05/90; full list of members	(4 pages)
12 Jan 1990	88(2)R	Ad 18/12/89--------- £ si 50000000@1=50000000 £ ic 210000000/260000000	(2 pages)
12 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)