PHILIPS U.K. LIMITED

Company number 01927665

Date	Type	Description	View / Download
26 Jun 2002	AUD	Auditor's resignation	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
06 Jun 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	363a	Return made up to 17/05/02; full list of members	(6 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 May 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
18 Jul 2000	363a	Return made up to 17/05/00; full list of members; amend	(9 pages)
09 Jun 2000	363a	Return made up to 17/05/00; full list of members	(9 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(3 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(9 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 May 1999	363a	Return made up to 17/05/99; full list of members	(5 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288c	Director's particulars changed	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)