PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

Date	Type	Description	View / Download
07 Feb 2006	288a	New director appointed	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(32 pages)
25 May 2005	363a	Return made up to 15/05/05; full list of members	(6 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 420-430 london road, croydon, CR9 3QR	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(32 pages)
21 May 2004	363a	Return made up to 15/05/04; full list of members	(6 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(33 pages)
23 May 2003	363a	Return made up to 15/05/03; full list of members	(6 pages)
06 Aug 2002	169	£ ic 350000000/250000000 25/06/02 £ sr 100000000@1=100000000	(1 page)
26 Jun 2002	MISC	Section 394	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
06 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
06 Jun 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	AA	Full accounts made up to 31 December 2001	(30 pages)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	363a	Return made up to 15/05/02; full list of members	(6 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(29 pages)
23 May 2001	363a	Return made up to 15/05/01; full list of members	(6 pages)
09 Jun 2000	288c	Director's particulars changed	(1 page)