PHILCAP TWO LIMITED

Company number 02853794

Date	Type	Description	View / Download
28 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: fordgate house 1 allsop place london NW1 5LF	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
15 Jul 2005	363s	Return made up to 10/05/05; full list of members	(2 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
21 May 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
20 Feb 2003	AA	Full accounts made up to 31 March 2002	(7 pages)
30 May 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
20 Jul 2001	225	Accounting reference date extended from 25/12/01 to 31/03/02	(1 page)
08 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
17 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 10 lower grosvenor place london SW1W 0EN	(1 page)

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