PHOENIX TIMBER GROUP PLC(THE)

Company number 00209570

Date	Type	Description	View / Download
01 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1996	288	New director appointed	(3 pages)
23 Nov 1995	88(2)R	Ad 30/09/95--------- £ si 37273@.05=1863 £ ic 1818785/1820648	(4 pages)
23 Nov 1995	122	Conve 30/09/95	(1 page)
24 Aug 1995	363s	Return made up to 03/08/95; bulk list available separately 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
24 Aug 1995	363(288)	Director's particulars changed 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
14 Aug 1995	AA	Full group accounts made up to 31 March 1995	(36 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(84 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(84 pages)
25 May 1995	122	Conve 31/03/95	(1 page)
28 Mar 1995	288	New director appointed	(2 pages)
24 Mar 1995	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
01 Mar 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Mar 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Dec 1994	122	Conve 23/11/94 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
17 Oct 1994	AA	Full group accounts made up to 31 March 1994 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
14 Sep 1994	363s	Return made up to 03/08/94; bulk list available separately 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
14 Sep 1994	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Jun 1994	122	Conve 27/05/94 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
07 May 1994	288	Director's particulars changed 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
23 Mar 1994	OC	Red of share cap & cancel sh pre 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
18 Jan 1994	288	Secretary resigned;new secretary appointed;director resigned 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
18 Jan 1994	288	Director resigned 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
15 Nov 1993	288	New director appointed 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