PHOENIX TIMBER GROUP PLC(THE)

Company number 00209570

Date	Type	Description	View / Download
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
02 Nov 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
02 Sep 1997	363s	Return made up to 03/08/97; bulk list available separately	(11 pages)
30 Sep 1996	363s	Return made up to 03/08/96; bulk list available separately	(12 pages)
24 Sep 1996	AA	Full group accounts made up to 31 March 1996	(40 pages)
27 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Aug 1996	123	£ nc 4075000/4575000 25/07/96	(1 page)
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	288	Director resigned	(1 page)
23 May 1996	123	Nc inc already adjusted 27/03/96	(1 page)
22 May 1996	88(2)R	Ad 10/04/96--------- £ si 17866325@.05=893316 £ ic 2480562/3373878	(5 pages)
22 May 1996	122	Conve 31/03/96	(1 page)
17 May 1996	287	Registered office changed on 17/05/96 from: arisdale avenue south ockendon essex RM15 5TR	(1 page)
12 Apr 1996	88(2)	Ad 27/03/96--------- £ si 13198286@.05=659914 £ ic 1820648/2480562	(3 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1996	PROSP	Listing of particulars 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