PHOENIX LIMITED

Company number 02465958

Date	Type	Description	View / Download
11 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
15 Mar 2002	363s	Return made up to 01/02/02; full list of members	(8 pages)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 6 cleeve court cleeve road leatherhead surrey KT22 7UD	(1 page)
08 Mar 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
06 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
30 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Jun 1999	AUDS	Auditor's statement	(1 page)
30 Jun 1999	AUDR	Auditor's report	(1 page)
30 Jun 1999	BS	Balance Sheet	(7 pages)
30 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
30 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jun 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Jun 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
19 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Mar 1999	122	S-div 11/02/99	(1 page)
23 Mar 1999	123	£ nc 205000/224000 11/02/99	(1 page)