PHOENIX HEALTHCARE DISTRIBUTION LIMITED

Company number 00129370

Date	Type	Description	View / Download
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
09 Dec 1998	CERTNM	Company name changed philip harris LIMITED\certificate issued on 09/12/98	(2 pages)
16 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 1998	MAR	Re-registration of Memorandum and Articles	(25 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
14 Oct 1998	363s	Return made up to 14/09/98; change of members 363(353) ‐ Location of register of members address changed	(17 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
07 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
16 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 31712@.2=6342 £ ic 2297592/2303934	(2 pages)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)