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PHILIPS MEDICAL SYSTEMS UK LIMITED

Company number 01534102

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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)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
27 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
23 Sep 1996	363s	Return made up to 25/07/96; no change of members	View PDF Return made up to 25/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
27 Jul 1995	363s	Return made up to 25/07/95; no change of members	View PDF Return made up to 25/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
21 Jul 1994	MISC	Minutes of meeting This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMinutes of meeting
21 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994	363s	Return made up to 19/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/04/94; full list of members
24 Nov 1993	88(2)R	Ad 20/10/93--------- £ si 3103400@1=3103400 £ ic 100/3103500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/10/93--------- £ si 3103400@1=3103400 £ ic 100/3103500
24 Nov 1993	123	Nc inc already adjusted 20/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 20/10/93
24 Nov 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
24 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
24 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
26 Apr 1993	363s	Return made up to 19/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/04/93; no change of members
29 Oct 1992	AA	Full accounts made up to 27 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 27 December 1991
02 Sep 1992	363s	Return made up to 18/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/06/92; full list of members
26 Jun 1991	AA	Full accounts made up to 28 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 December 1990
26 Jun 1991	363b	Return made up to 18/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/06/91; no change of members
15 Nov 1990	AA	Full accounts made up to 29 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 December 1989
15 Nov 1990	363a	Return made up to 12/01/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/90; no change of members
09 Oct 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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