PHILIPS ELECTRONICS UK LIMITED

Company number 00446897

Date	Type	Description	View / Download
15 Jun 1992	363b	Return made up to 15/05/92; 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
12 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Jun 1992	123	Nc inc already adjusted 29/05/92 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 Jun 1992	88(2)R	Ad 29/05/92--------- £ si 40000000@1=40000000 £ ic 310000000/350000000 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 Jun 1992	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
12 Jun 1992	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
03 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
31 Jan 1992	CERTNM	Company name changed philips electronic and associate d industries LIMITED\certificate issued on 03/02/92	(2 pages)
15 Nov 1991	288	Director resigned;new director appointed	(3 pages)
23 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jul 1991	88(2)R	Ad 21/06/91--------- £ si 40000000@1=40000000 £ ic 270000000/310000000 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
23 Jul 1991	123	Nc inc already adjusted 21/06/91 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
23 Jul 1991	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
23 Jul 1991	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
10 Jun 1991	AA	Full accounts made up to 31 December 1990	(39 pages)
10 Jun 1991	363a	Return made up to 15/05/91; full list of members	(8 pages)
20 Feb 1991	288	Director resigned;new director appointed	(3 pages)
15 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Jan 1991	123	Nc inc already adjusted 19/12/90 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 Jan 1991	88(2)R	Ad 19/12/90--------- £ si 100000000@1=100000000 £ ic 170000000/270000000 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 Jan 1991	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
15 Jan 1991	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
15 May 1990	AA	Full accounts made up to 31 December 1989	(40 pages)
15 May 1990	363	Return made up to 10/05/90; full list of members	(4 pages)
12 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(45 pages)