PHOENIX CONTACT LIMITED

Company number 01919983

Date	Type	Description	View / Download
13 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
29 Nov 2007	363a	Return made up to 09/10/07; no change of members	(6 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 1700000@1=1700000 £ ic 2836001/4536001	(2 pages)
10 Oct 2007	123	Nc inc already adjusted 26/09/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
29 Jul 2007	288a	New secretary appointed	(1 page)
29 Jul 2007	288b	Director resigned	(1 page)
29 Jul 2007	288b	Secretary resigned	(1 page)
29 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
13 Oct 2006	363s	Return made up to 11/09/06; full list of members	(8 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
21 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	363s	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2005	288b	Director resigned	(1 page)
23 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
14 Oct 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)

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