GBR PHOENIX BEARD

Company number 01268721

Date	Type	Description	View / Download
09 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1999	353	Location of register of members	(1 page)
22 Jul 1999	363a	Return made up to 15/06/99; full list of members	(12 pages)
02 Jun 1999	288b	Director resigned	(1 page)
23 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Jan 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
31 Jul 1998	363a	Return made up to 15/06/98; no change of members	(12 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Jul 1997	363a	Return made up to 15/06/97; full list of members	(12 pages)
22 Jul 1997	363(190)	Location of debenture register address 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
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
28 Aug 1996	288	Director resigned	(1 page)