GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

Date	Type	Description	View / Download
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
23 Nov 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	363a	Return made up to 01/11/99; full list of members	(14 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
11 Oct 1999	88(2)R	Ad 19/07/99--------- £ si 105230@1=105230 £ ic 384605/489835	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1999	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
21 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
21 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 36788@.01=367 £ ic 384238/384605	(2 pages)
21 Jul 1999	122	S-div 02/07/99	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
12 May 1999	169	£ ic 500000/384238 07/04/99 £ sr 115762@1=115762	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(10 pages)
23 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
23 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
04 Jan 1999	288b	Director resigned	(1 page)
13 Nov 1998	363a	Return made up to 01/11/98; full list of members	(11 pages)