PHILLIPS GROUP INTERNATIONAL PLC

Company number 03260890

Date	Type	Description	View / Download
07 Oct 1999	363s	Return made up to 09/10/99; full list of members	(7 pages)
07 Oct 1999	363(288)	Director's particulars changed 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
01 Feb 1999	AA	Accounts made up to 31 October 1998	(5 pages)
19 Jan 1999	363s	Return made up to 09/10/98; full list of members	(4 pages)
19 Jan 1999	363(288)	Director's particulars changed 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
30 Dec 1998	AA	Full accounts made up to 31 October 1997	(5 pages)
22 Dec 1998	287	Registered office changed on 22/12/98 from: 19 bourdon place mayfair london W1X 9HZ	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	363s	Return made up to 09/10/97; full list of members	(8 pages)
05 Jan 1998	363(288)	Secretary resigned 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
23 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	CERTNM	Company name changed allied british PLC\certificate issued on 06/06/97	(2 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	MA	Memorandum and Articles of Association	(45 pages)
09 Oct 1996	NEWINC	Incorporation	(53 pages)

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