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PHOENIX LIFE LIMITED

Company number 01016269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
14 Sep 2005 288b Director resigned
22 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
23 May 2005 MEM/ARTS Memorandum and Articles of Association
16 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
21 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Annex transaction 24/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
06 Jan 2005 155(6)b Declaration of assistance for shares acquisition
30 Oct 2004 353 Location of register of members
29 Oct 2004 363a Return made up to 30/09/04; full list of members
15 Oct 2004 AUD Auditor's resignation
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed