PHOENIX TIMBER GROUP PLC(THE)

Company number 00209570

Date	Type	Description	View / Download
06 Jan 2005	4.70	Declaration of solvency	(3 pages)
06 Jan 2005	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	363s	Return made up to 03/08/04; full list of members	(7 pages)
17 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
15 Sep 2003	MISC	Re section 394	(1 page)
29 Aug 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
27 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
07 May 2003	288b	Director resigned	(1 page)
28 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jan 2003	88(2)R	Ad 26/03/98--------- £ si 24022404@.05	(2 pages)
24 Dec 2002	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
24 Dec 2002	OC138	Reduction of iss capital and minute (oc) £ ic 4575000/ 1935000	(3 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	MA	Memorandum and Articles of Association	(81 pages)
21 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 27-33 station road hayes middlesex UB3 4DX	(1 page)
28 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(3 pages)
14 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)