PHILIPS ELECTRONICS UK LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 Registration of charge 004468970012, created on 2021-06-29

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR APPOINTED MR JONATHAN COLES

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02/02/162 February 2016 DIRECTOR APPOINTED MRS LOUISE HELEN BEST

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02/02/162 February 2016 SECRETARY APPOINTED MRS LOUISE HELEN BEST

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM PETRIE

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG

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20/01/1620 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 727500000

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
PHILIPS CENTRE
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XH

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA ROGERS

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05/01/165 January 2016 DIRECTOR APPOINTED MR GRAHAM TRANTER

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1317 June 2013 DIRECTOR APPOINTED MRS JOANNA ROGERS

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17/06/1317 June 2013 DIRECTOR APPOINTED MR NEIL ANTHONY MESHER

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 DIRECTOR APPOINTED MR HAYDEN VIVASH

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER

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15/10/1015 October 2010 06/09/10 STATEMENT OF CAPITAL GBP 620000000

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27/09/1027 September 2010 STATEMENT OF COMPANY'S OBJECTS

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27/09/1027 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM PETRIE / 20/07/2010

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08/06/108 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/05/0926 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/11/0827 November 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 DIRECTOR RESIGNED DAVID CHARLESWORTH

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21/04/0821 April 2008 DIRECTOR APPOINTED CALLUM PETRIE

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28/03/0828 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 NC INC ALREADY ADJUSTED 29/08/06

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11/09/0611 September 2006 � NC 525000000/545000000 29

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25/05/0625 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 NC INC ALREADY ADJUSTED 13/02/06

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28/02/0628 February 2006 � NC 350000000/525000000 13/02/06 AUTH ALLOT OF SECURITY 13/02/06

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0525 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON CR9 3QR

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 � IC 350000000/250000000 25/06/02 � SR [email protected]=100000000

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26/06/0226 June 2002 SECTION 394

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06/06/026 June 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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06/06/026 June 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/05/0123 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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18/05/9918 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 DIRECTOR'S PARTICULARS CHANGED

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05/06/985 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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11/09/9711 September 1997 S386 DIS APP AUDS 01/09/97

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11/09/9711 September 1997 S252 DISP LAYING ACC 01/09/97

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11/09/9711 September 1997 S366A DISP HOLDING AGM 01/09/97

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28/05/9728 May 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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10/12/9610 December 1996 SECRETARY RESIGNED

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03/06/963 June 1996 DIRECTOR'S PARTICULARS CHANGED

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03/06/963 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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19/10/9519 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9515 May 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 NC INC ALREADY ADJUSTED 29/09/94

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05/04/955 April 1995 882R 12500 @ �10000+2 @ �1

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05/04/955 April 1995 ALTER MEM AND ARTS 02/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/11/9416 November 1994 � NC 350000000/475000003 29/09/94

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16/11/9416 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9416 November 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/94

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06/10/946 October 1994 REGISTERED OFFICE CHANGED ON 06/10/94 FROM: G OFFICE CHANGED 06/10/94 PHILLIPS HOUSE 1-19 TORRINGTON PLACE LONDON WC1E 7HD

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01/06/941 June 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 DIRECTOR RESIGNED

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30/03/9430 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/936 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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15/06/9215 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 NC INC ALREADY ADJUSTED 29/05/92

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12/06/9212 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/9212 June 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/92

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03/02/923 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9231 January 1992 COMPANY NAME CHANGED PHILIPS ELECTRONIC AND ASSOCIATE D INDUSTRIES LIMITED CERTIFICATE ISSUED ON 03/02/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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15/11/9115 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 NC INC ALREADY ADJUSTED 21/06/91

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23/07/9123 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9123 July 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/06/91

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10/06/9110 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9115 January 1991 NC INC ALREADY ADJUSTED 19/12/90

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15/01/9115 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/9115 January 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/90

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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15/05/9015 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 NC INC ALREADY ADJUSTED 18/12/89

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12/01/9012 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9012 January 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/8916 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 NC INC ALREADY ADJUSTED

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26/01/8926 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/8926 January 1989 WD 06/01/89 AD 23/12/88--------- � SI [email protected]=60000000 � IC 60000000/120000000

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26/01/8926 January 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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26/08/8826 August 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 ARUNDEL GREAT COURT 8 ARUNDEL STREET LONDON WC2

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31/03/8831 March 1988 AUDITOR'S RESIGNATION

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10/02/8810 February 1988 DIRECTOR RESIGNED

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21/01/8821 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/12/8722 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/8715 September 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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07/06/867 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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23/05/7723 May 1977 ANNUAL RETURN MADE UP TO 16/05/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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01/06/641 June 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/64

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19/12/4719 December 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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