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PHILIPP BROTHERS LIMITED

Company number 00588144

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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)
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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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
  • SRES13 ‐ Special resolution
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30 Mar 1994 OC Reduce nom/iss caps
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18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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
  • SRES13 ‐ Special resolution
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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