PHILLIPCAPITAL UK LTD

Company number 02863591

Date	Type	Description	View / Download
06 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
06 Apr 2000	123	£ nc 1000000/6000000 31/03/00	(1 page)
07 Feb 2000	AUD	Auditor's resignation	(2 pages)
12 Jan 2000	288c	Director's particulars changed	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 800000@1=800000 £ ic 200000/1000000	(2 pages)
02 Dec 1999	123	£ nc 200000/1000000 25/11/99	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	CERTNM	Company name changed cresvale international (uk) limi ted\certificate issued on 16/11/99	(2 pages)
18 Oct 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(33 pages)
25 Mar 1999	88(2)R	Ad 22/03/99--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
25 Mar 1999	123	£ nc 100000/200000 11/03/99	(1 page)
12 Oct 1998	363s	Return made up to 19/10/98; no change of members	(4 pages)
04 Aug 1998	AA	Full accounts made up to 31 March 1998	(32 pages)
06 Nov 1997	363s	Return made up to 19/10/97; full list of members	(9 pages)
26 Jun 1997	CERTNM	Company name changed kerry securities (uk) LIMITED\certificate issued on 27/06/97	(3 pages)
26 Jun 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
08 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
06 Mar 1997	288a	New director appointed	(3 pages)