PHOENIX ME LIMITED

Company number 00255476

Date	Type	Description	View / Download
02 Jul 1990	363	Return made up to 01/06/90; full list of members	(6 pages)
29 May 1990	AA	Full group accounts made up to 30 September 1989	(16 pages)
28 Nov 1989	288	New director appointed	(6 pages)
28 Nov 1989	363	Return made up to 31/10/89; full list of members	(6 pages)
06 Oct 1989	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
04 Oct 1989	353	Location of register of members	(1 page)
04 Oct 1989	AA	Full accounts made up to 31 December 1988	(14 pages)
28 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
28 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Feb 1989	288	Secretary resigned;new secretary appointed	(2 pages)
18 Feb 1989	288	Director resigned;new director appointed	(2 pages)
07 Dec 1988	AA	Full accounts made up to 31 December 1987	(15 pages)
07 Dec 1988	363	Return made up to 28/10/88; full list of members	(5 pages)
04 Jul 1988	288	Director resigned;new director appointed	(2 pages)
24 Nov 1987	PUC 2	Wd 05/11/87 ad 30/10/87--------- £ si 1000000@1=1000000	(2 pages)
24 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1987	123	£ nc 1212000/2212000	(1 page)
09 Nov 1987	AA	Full accounts made up to 31 December 1986	(17 pages)
09 Nov 1987	363	Return made up to 26/10/87; full list of members	(5 pages)
10 Sep 1987	288	Secretary resigned;director resigned	(8 pages)
10 Sep 1987	288	New secretary 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
10 Sep 1987	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
10 Sep 1987	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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
05 Nov 1986	363	Return made up to 24/10/86; full list of members	(5 pages)