PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

Date	Type	Description	View / Download
03 Jun 1996	363a	Return made up to 15/05/96; full list of members	(7 pages)
03 Jun 1996	288	Director's particulars changed	(1 page)
19 Oct 1995	288	Director resigned;new director appointed	(4 pages)
15 May 1995	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
09 May 1995	363x	Return made up to 15/05/95; full list of members	(14 pages)
27 Apr 1995	288	New director appointed	(4 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994	(33 pages)
05 Apr 1995	MISC	882R 12500 @ £10000+2 @ £1	(2 pages)
05 Apr 1995	123	Nc inc already adjusted 29/09/94	(1 page)
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(451 pages)
16 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
16 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Nov 1994	88(2)R	Ad 29/09/94--------- £ si 1250@10000=12500000 £ si 2@1=2 £ ic 350000000/362500002 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 Nov 1994	123	£ nc 350000000/475000003 29/09/94 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 Oct 1994	287	Registered office changed on 06/10/94 from: phillips house, 1-19 torrington place, london, WC1E 7HD 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 Jun 1994	AA	Full accounts made up to 31 December 1993	(33 pages)
01 Jun 1994	363x	Return made up to 15/05/94; 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
30 Mar 1994	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
30 Mar 1994	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
06 Jun 1993	AA	Full accounts made up to 31 December 1992	(33 pages)
06 Jun 1993	363x	Return made up to 15/05/93; 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
19 Apr 1993	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
15 Jun 1992	AA	Full accounts made up to 31 December 1991	(40 pages)