I. PHILP (HOLDINGS) LIMITED

Company number SC086246

Date	Type	Description	View / Download
18 Sep 2003	363s	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2003	AA	Accounts made up to 31 December 2002	(9 pages)
20 Jun 2003	288b	Director resigned	(1 page)
31 Jan 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2002	363s	Return made up to 06/09/02; full list of members	(8 pages)
20 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
25 Jul 2001	AA	Accounts made up to 31 December 2000	(10 pages)
02 Oct 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
10 Jul 2000	AA	Accounts made up to 31 December 1999	(10 pages)
28 Sep 1999	AA	Accounts made up to 31 December 1998	(9 pages)
21 Sep 1999	363s	Return made up to 17/09/99; full list of members	(8 pages)
02 Oct 1998	363s	Return made up to 26/09/98; no change of members	(5 pages)
31 Jul 1998	AA	Accounts made up to 31 December 1997	(9 pages)
07 Oct 1997	363s	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
03 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
16 Apr 1997	CERTNM	Company name changed I. Philip (holdings) LIMITED\certificate issued on 17/04/97	(2 pages)
02 Dec 1996	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 23 nelson mandela place, glasgow, G2 1QB	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
13 Sep 1996	288	Director's particulars changed	(1 page)