PHOENIX TRAVEL LIMITED

Company number 01395476

Date	Type	Description	View / Download
21 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	363s	Return made up to 31/10/01; full list of members	(8 pages)
29 Nov 2001	363(288)	Secretary's particulars changed;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
18 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
09 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
07 Dec 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
07 Dec 1999	363(288)	Director resigned 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 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
27 Oct 1999	MA	Memorandum and Articles of Association	(7 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 34 bloomsbury way london WC1A 2SA	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
04 Nov 1998	363s	Return made up to 31/10/98; no change of members
13 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Nov 1997	363s	Return made up to 31/10/97; full list of members	(8 pages)
07 Oct 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: phoenix house 4 mountview court 1140 high road whetstone london N20 0RA	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
06 Dec 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
06 Dec 1996	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
04 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)