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PHILLIPS 66 LIMITED

Company number 00529086

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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)
18 Nov 1992 363x Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
29 Oct 1992 AA Accounts made up to 31 December 1991
09 Oct 1992 287 Registered office changed on 09/10/92 from: 116 park st london W1Y 4NN
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Request DocumentRegistered office changed on 09/10/92 from: 116 park st london W1Y 4NN
29 Sep 1992 288 New director appointed
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 288 New director appointed
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 New director appointed
10 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1992 363a Return made up to 06/11/91; full list of members; amend
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Request DocumentReturn made up to 06/11/91; full list of members; amend
06 Nov 1991 288 New director appointed
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 AA Full accounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
30 Oct 1991 288 Director resigned;new director appointed
16 Sep 1991 395 Particulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned;new director appointed
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
13 Nov 1990 AA Accounts made up to 31 December 1989