PHILIPS DESIGN LIMITED

Company number 00485155

Date	Type	Description	View / Download
15 Oct 2001	363a	Return made up to 21/09/01; full list of members	(3 pages)
24 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 799000@1=799000 £ ic 201000/1000000	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Apr 2001	122	Conso 29/03/01	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	123	£ nc 201000/1000000 29/03/01	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
22 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
18 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Feb 2000	CERTNM	Company name changed picker international LIMITED\certificate issued on 21/02/00	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
11 Nov 1999	363a	Return made up to 21/09/99; full list of members	(6 pages)
05 Feb 1999	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
13 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
07 Oct 1998	363s	Return made up to 21/09/98; no change of members	(4 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)