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PHOENIX SCP (HOLDINGS) LIMITED

Company number 02735747

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: walbrook house 23 walbrook london EC4N 8LD	View PDF Registered office changed on 23/10/97 from: walbrook house 23 walbrook london EC4N 8LD - link opens in a new window - 1 page (1 page)
27 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 1000000@1=1000000 £ ic 46000999/47000999	View PDF Ad 11/08/97--------- £ si 1000000@1=1000000 £ ic 46000999/47000999 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	123	Nc inc already adjusted 11/08/97	View PDF Nc inc already adjusted 11/08/97 - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 1997	363s	Return made up to 30/07/97; full list of members	View PDF Return made up to 30/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 1000000@1=1000000 £ ic 44500999/45500999	View PDF Ad 15/11/96--------- £ si 1000000@1=1000000 £ ic 44500999/45500999 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	88(2)R	Ad 29/07/96--------- £ si 500000@1	View PDF Ad 29/07/96--------- £ si 500000@1 - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 1996	363s	Return made up to 30/07/96; no change of members	View PDF Return made up to 30/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 9500000@1=9500000 £ ic 35000999/44500999	View PDF Ad 28/12/95--------- £ si 9500000@1=9500000 £ ic 35000999/44500999 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	123	£ nc 35001000/46501000 28/12/95	View PDF £ nc 35001000/46501000 28/12/95 - link opens in a new window - 1 page (1 page)
09 Aug 1995	287	Registered office changed on 09/08/95 from: walbrook house 23 walbrook london EC4N 8LD	View PDF Registered office changed on 09/08/95 from: walbrook house 23 walbrook london EC4N 8LD - link opens in a new window - 1 page (1 page)
09 Aug 1995	363s	Return made up to 30/07/95; no change of members	View PDF Return made up to 30/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	363(287)	Registered office changed on 09/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/08/95
13 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
13 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 20000000@1=20000000 £ ic 15000999/35000999	View PDF Ad 28/03/95--------- £ si 20000000@1=20000000 £ ic 15000999/35000999 - link opens in a new window - 2 pages (2 pages)

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