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PHILBOX (UK) LIMITED

Company number 04331640

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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)
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 May 2002	CERTNM	Company name changed verbena maritime (uk) LTD\certificate issued on 08/05/02	View PDF Company name changed verbena maritime (uk) LTD\certificate issued on 08/05/02 - link opens in a new window - 3 pages (3 pages)
30 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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