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GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

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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)
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
04 Jan 2006 363a Return made up to 01/11/05; full list of members
28 Dec 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 122 £ nc 1000000/963568 20/05/05
30 Aug 2005 122 Conso s-div conve 20/05/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation £36420 20/05/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 20/05/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 363a Return made up to 01/11/04; full list of members
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288b Director resigned
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288b Secretary resigned;director resigned
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accept dirs resignat 09/01/04
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
25 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(353) ‐ Location of register of members address changed
20 Nov 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned