PHILLIPS LTD

Company number 03297334

Date	Type	Description	View / Download
21 Feb 2002	363s	Return made up to 30/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(14 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
26 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
17 Oct 2000	123	Nc inc already adjusted 27/07/00	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 2@1=2 £ ic 160/162	(2 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
25 Aug 2000	288c	Director's particulars changed	(1 page)
25 Aug 2000	288c	Secretary's particulars changed	(1 page)
03 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
10 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
10 Apr 2000	363s	Return made up to 30/12/99; full list of members; amend	(7 pages)
21 Feb 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
29 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1999	88(2)R	Ad 01/08/99--------- £ si 60@1=60 £ ic 100/160	(2 pages)
26 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)