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PHILLIPS AUCTIONEERS LIMITED

Company number 04228373

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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)
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New director appointed
24 Dec 2001 AUD Auditor's resignation
24 Dec 2001 AUD Auditor's resignation
24 Dec 2001 AUD Auditor's resignation
01 Nov 2001 CERTNM Company name changed pdepl LIMITED\certificate issued on 01/11/01
13 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allott equity securitie 27/06/01
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2001 123 £ nc 100/75000099 27/06/01
13 Jun 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Jun 2001 288a New director appointed
04 Jun 2001 NEWINC Incorporation