GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

Date	Type	Description	View / Download
30 Sep 2009	CAP-SS	Solvency statement dated 21/09/09	(6 pages)
30 Sep 2009	CAP-MDSC	Min detail amend capital eff 30/09/09	(1 page)
30 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account be reduced to nill 29/09/2009	(2 pages)
27 Dec 2008	363a	Return made up to 01/11/08; full list of members	(22 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2008	288b	Appointment terminated director eugene o'brien	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Pre-empt prov on trans nt apply 17/07/2008	(1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Mar 2008	363a	Return made up to 01/11/07; full list of members	(21 pages)
21 Jan 2008	288a	New secretary appointed	(2 pages)
21 Jan 2008	288b	Secretary resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
07 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
22 Nov 2006	363s	Return made up to 01/11/06; full list of members	(18 pages)
24 Oct 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)