PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

Date	Type	Description	View / Download
12 Jan 1990	88(2)R	Ad 18/12/89--------- £ si 50000000@1=50000000 £ ic 120000000/170000000 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
12 Jan 1990	123	Nc inc already adjusted 18/12/89 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
12 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 May 1989	AA	Full accounts made up to 31 December 1988	(39 pages)
16 May 1989	363	Return made up to 08/05/89; full list of members	(5 pages)
13 Apr 1989	288	New director 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
26 Jan 1989	PUC 2	Wd 06/01/89 ad 23/12/88--------- £ si 60000000@1=60000000 £ ic 60000000/120000000 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
26 Jan 1989	123	Nc inc already adjusted 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
26 Jan 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jan 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
26 Aug 1988	363	Return made up to 25/05/88; full list of members 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 Aug 1988	AA	Full group accounts made up to 31 December 1987	(51 pages)
25 Jul 1988	AA	Accounts made up to 31 December 1984	(53 pages)
09 May 1988	287	Registered office changed on 09/05/88 from: arundel great court, 8 arundel street, london WC2 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
31 Mar 1988	AUD	Auditor's resignation 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 Feb 1988	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 Document
21 Jan 1988	288	Director resigned;new director 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
22 Dec 1987	288	Secretary resigned;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
15 Sep 1987	363	Return made up to 13/07/87; full list of members	(6 pages)
19 Aug 1987	AA	Full group accounts made up to 31 December 1986	(52 pages)
29 Jul 1987	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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Jun 1986	AA	Group of companies' accounts made up to 31 December 1985	(50 pages)