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PHILLIPS PRESENTATION PRODUCTS LIMITED

Company number 04002472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2003 AA Accounts for a small company made up to 31 December 2002
07 Jun 2002 363s Return made up to 26/05/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 December 2001
25 Jul 2001 363s Return made up to 26/05/01; full list of members
28 Jun 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 SA Statement of affairs
15 Mar 2001 88(2)R Ad 12/01/01--------- £ si 1249999@1=1249999 £ ic 1/1250000
24 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
22 Jan 2001 288b Director resigned
24 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 287 Registered office changed on 10/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
26 May 2000 NEWINC Incorporation