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PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 29 pages (29 pages)
30 May 2000	363a	Return made up to 15/05/00; full list of members	View PDF Return made up to 15/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
08 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
18 May 1999	363a	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	363a	Return made up to 15/05/98; 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 DocumentReturn made up to 15/05/98; full list of members
07 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 30 pages (30 pages)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 - link opens in a new window - 1 page (1 page)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97 - link opens in a new window - 1 page (1 page)
11 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 - link opens in a new window - 1 page (1 page)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
28 May 1997	363a	Return made up to 15/05/97; full list of members	View PDF Return made up to 15/05/97; full list of members - link opens in a new window - 9 pages (9 pages)
07 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	288a	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 DocumentNew director appointed
10 Dec 1996	288a	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 DocumentNew secretary appointed
10 Dec 1996	288b	Secretary 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 DocumentSecretary resigned
18 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)

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PHILIPS ELECTRONICS UK LIMITED

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