SIMS GROUP UK LIMITED

Company number 03242331

Date	Type	Description	View / Download
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	CERTNM	Company name changed philip services (europe) LIMITED\certificate issued on 11/04/00	(2 pages)
20 Mar 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
20 Mar 2000	AA	Full group accounts made up to 31 December 1998	(22 pages)
07 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 10274000@1=10274000 £ ic 25123871/35397871	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jan 2000	123	£ nc 25123871/35397871 23/12/99	(1 page)
09 Sep 1999	363s	Return made up to 27/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
11 Dec 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
24 Sep 1998	363s	Return made up to 27/08/98; full list of members	(6 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 2ND floor 44 davies street london W1Y 1LD	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 4235129@1=4235129 £ ic 20888742/25123871	(2 pages)
23 Mar 1998	123	£ nc 21200000/25123871 27/02/98	(1 page)