- Company Overview for PHILIPP BROTHERS LIMITED (00588144)
- Filing history for PHILIPP BROTHERS LIMITED (00588144)
- People for PHILIPP BROTHERS LIMITED (00588144)
- Charges for PHILIPP BROTHERS LIMITED (00588144)
- Insolvency for PHILIPP BROTHERS LIMITED (00588144)
- More for PHILIPP BROTHERS LIMITED (00588144)
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) |
---|---|---|---|
13 Aug 1996 | 363a | Return made up to 11/07/96; full list of members | |
25 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Aug 1995 | 363x | Return made up to 11/07/95; full list of members | |
14 Jun 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
24 Apr 1995 | 288 | Director resigned | |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
12 Aug 1994 | 363x |
Return made up to 11/07/94; full list of members
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|
Request DocumentReturn made up to 11/07/94; full list of members |
27 Jul 1994 | CERTNM |
Company name changed phibro energy LIMITED\certificate issued on 27/07/94
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|
Request DocumentCompany name changed phibro energy LIMITED\certificate issued on 27/07/94 |
07 Apr 1994 | CERT15 |
Certificate of reduction of issued capital
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|
Request DocumentCertificate of reduction of issued capital |
07 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Mar 1994 | OC |
Reduce nom/iss caps
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|
Request DocumentReduce nom/iss caps |
18 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Feb 1994 | 363x |
Return made up to 11/07/93; full list of members
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|
Request DocumentReturn made up to 11/07/93; full list of members |
07 Dec 1993 | CERT20 |
Certificate of reduction of share premium and cancellation of capital redemption reserve
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|
Request DocumentCertificate of reduction of share premium and cancellation of capital redemption reserve |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Nov 1993 | OC |
Cancel cap redemption reserve
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|
Request DocumentCancel cap redemption reserve |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
10 Aug 1993 | 169 |
Us$ sr 179000000@1 30/09/91
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Request DocumentUs$ sr 179000000@1 30/09/91 |
27 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Mar 1993 | CERTNM |
Company name changed philipp brothers LIMITED.\certificate issued on 01/03/93
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|
Request DocumentCompany name changed philipp brothers LIMITED.\certificate issued on 01/03/93 |
25 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 363x |
Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members |
25 Aug 1992 | 363a |
Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members |
23 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |