PHOENIX BEARD TRUSTEES LIMITED

Company number 02106844

Date	Type	Description	View / Download
15 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
04 Jan 1999	288b	Director resigned	(1 page)
31 Jul 1998	363a	Return made up to 15/06/98; full list of members	(10 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
22 Jul 1997	363a	Return made up to 15/06/97; full list of members	(10 pages)
07 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 1996	363a	Return made up to 15/06/96; full list of members	(10 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
29 Aug 1995	363x	Return made up to 15/06/95; full list of members	(18 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
05 Sep 1994	287	Registered office changed on 05/09/94 from: 301-305 euston road london NW1 3SS 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
28 Jun 1994	363s	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Mar 1994	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
22 Mar 1994	169	£ ic 500000/453571 10/02/94 £ sr 46429@1=46429	(1 page)
02 Mar 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(7 pages)
25 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(48 pages)
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
22 Jun 1993	363s	Return made up to 15/06/93; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 1992	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
06 Nov 1992	AA	Full accounts made up to 31 December 1991 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
25 Jun 1992	363s	Return made up to 15/06/92; no change of members	(7 pages)
11 Mar 1992	AA	Full accounts made up to 31 December 1990 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
29 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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