PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Company number 00844703

Date	Type	Description	View / Download
13 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2005	123	£ nc 100000/101000 30/03/05	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2003	288b	Director resigned	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 30/09/03	(1 page)
06 Oct 2003	288c	Director's particulars changed	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
29 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Jul 2002	363s	Return made up to 27/06/02; full list of members	(8 pages)
23 Jul 2002	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
27 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
13 May 2002	288b	Director resigned	(1 page)

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