PHOENIX LIMITED

Company number 02465958

Date	Type	Description	View / Download
08 Feb 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 2 cleeve court cleeve road leatherhead surrey. KT22 7UD	(1 page)
05 Jun 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
05 Feb 1998	363s	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Nov 1997	AA	Interim accounts made up to 30 September 1997	(14 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
17 Apr 1997	363s	Return made up to 01/02/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 399996@.5=199998 £ ic 2/200000	(2 pages)
30 Dec 1996	123	£ nc 100/205000 20/12/96	(1 page)
30 Dec 1996	122	S-div 20/12/96	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 Dec 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Dec 1996	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
30 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
24 Dec 1996	AA	Full accounts made up to 31 March 1995	(16 pages)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
15 Jul 1996	288	Director resigned	(1 page)
19 Jun 1996	363s	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary resigned	(5 pages)
23 May 1996	288	New director appointed	(2 pages)
23 May 1996	288	New secretary appointed	(3 pages)
06 Dec 1995	288	New director appointed	(2 pages)
01 Mar 1995	363s	Return made up to 01/02/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)