PHILADELPHIA NATIONAL LIMITED

Company number 01900910

Date	Type	Description	View / Download
21 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Nov 2008	288a	Director appointed mr bryn eiron owen	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 3 bishopsgate attn: mr c c nielsen london EC2N 3AB	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
04 Jun 2008	288b	Appointment Terminated Director carl nielsen	(1 page)
30 May 2008	288b	Appointment Terminated Secretary carl nielsen	(1 page)
30 May 2008	288a	Secretary appointed mr richard leslie brims	(1 page)
30 May 2008	288a	Director appointed mr peter justin botterill	(1 page)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
11 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	288a	New director appointed	(2 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 May 2006	288b	Director resigned	(1 page)
13 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: c/o wachovia bank na 3 bishopsgate london EC2N 3AB	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
30 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Mar 2004	288b	Director resigned	(1 page)