PHOENIX SURVEYING EQUIPMENT LIMITED

Company number 01336159

Date	Type	Description	View / Download
27 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee 07/10/05	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: blenheim house henry street bath avon BA1 1JR	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
15 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
28 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
09 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)

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