PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

Date	Type	Description	View / Download
26 Jul 2000	287	Registered office changed on 26/07/00 from: rivington road whitehouse industria, runcorn cheshire WA7 3DJ	(2 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: hazelwell lane syirchley birmingham B30 2PS	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Mar 2000	288b	Director resigned	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/00 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/00 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/00	(1 page)
10 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2000	88(2)R	Ad 30/12/99--------- £ si 300000@.2=60000 £ ic 3303937/3363937	(2 pages)
23 Jan 2000	AAMD	Amended full accounts made up to 31 December 1998	(26 pages)
13 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	CERTNM	Company name changed philip harris medical LIMITED\certificate issued on 10/01/00	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
09 Dec 1999	88(2)R	Ad 21/10/99--------- £ si 5000000@.2=1000000 £ ic 2303937/3303937	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Nov 1999	123	£ nc 3080000/4080000 21/10/99	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)