PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
11 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 220000000@1=220000000 £ ic 495000000/715000000	(2 pages)
11 Sep 2006	123	Nc inc already adjusted 29/08/06	(1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2006	363a	Return made up to 17/05/06; full list of members	(6 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
10 Mar 2006	88(2)R	Ad 13/02/06--------- £ si 275000000@1=275000000 £ ic 220000000/495000000	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 13/02/06	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2024 under section 1088 of the Companies Act 2006	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 May 2005	363a	Return made up to 17/05/05; full list of members	(6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 420/430 london road croydon CR9 3QR	(1 page)
21 May 2004	363a	Return made up to 17/05/04; full list of members	(6 pages)
29 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
23 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 May 2003	363a	Return made up to 17/05/03; full list of members	(6 pages)
06 Aug 2002	169	£ ic 320000000/220000000 25/06/02 £ sr 100000000@1=100000000	(1 page)