PHILLIPCAPITAL UK LTD

Company number 02863591

Date	Type	Description	View / Download
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 200000@1=200000 £ ic 7840803/8040803	(2 pages)
29 Aug 2003	88(2)R	Ad 18/08/03--------- £ si 180803@1=180803 £ ic 7660000/7840803	(2 pages)
26 Aug 2003	288a	New secretary appointed	(1 page)
26 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	88(2)R	Ad 07/03/03--------- £ si 50000@1=50000 £ ic 7610000/7660000	(2 pages)
23 Jul 2003	88(2)R	Ad 16/01/03--------- £ si 10000@1=10000 £ ic 7600000/7610000	(2 pages)
23 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 100000@1=100000 £ ic 7500000/7600000	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
07 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 2000000@1=2000000 £ ic 5500000/7500000	(2 pages)
07 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 100000@1=100000 £ ic 5400000/5500000	(2 pages)
30 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 150000@1=150000 £ ic 5250000/5400000	(2 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2002	AA	Full accounts made up to 30 June 2002	(20 pages)
05 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 250000@1=250000 £ ic 5000000/5250000	(2 pages)
11 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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