PS&N UK

Company number 00647900

Date	Type	Description	View / Download
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2001	CERTNM	Company name changed phillips son & neale uk\certificate issued on 21/12/01	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Dec 2000	363s	Return made up to 09/11/00; full list of members	(7 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
23 Nov 2000	288b	Secretary resigned	(2 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 0AS	(1 page)
04 Jan 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Dec 1999	363s	Return made up to 09/11/99; full list of members	(7 pages)
19 Nov 1999	AA	Full accounts made up to 31 January 1999	(16 pages)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)

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