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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)
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
18 Jul 2001 288b Director resigned
10 May 2001 363a Return made up to 26/04/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
21 Dec 2000 88(2)R Ad 08/12/00--------- £ si 22000000@1=22000000 £ ic 47087572/69087572
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 2000 123 £ nc 47200000/69200000 08/12/00
16 Oct 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
11 Jul 2000 288c Director's particulars changed
16 Jun 2000 363a Return made up to 26/04/00; full list of members
16 Jun 2000 190 Location of debenture register
16 Jun 2000 353 Location of register of members
16 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned