PHILLIPS NEWMAN & COMPANY LIMITED

Company number 00462548

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Nov 2005	288b	Director resigned	(1 page)
29 Nov 2005	123	Nc inc already adjusted 19/10/05	(2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shjares consolidated 19/10/05	(1 page)
28 Oct 2005	122	Conso 19/10/05	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	AUD	Auditor's resignation	(1 page)
12 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	AA	Full accounts made up to 28 February 2004	(16 pages)
08 Jun 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	225	Accounting reference date shortened from 28/02/05 to 30/06/04	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ	(1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)