GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

Date	Type	Description	View / Download
13 Nov 1998	363(353)	Location of register of members address changed 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
02 Jan 1998	363a	Return made up to 01/11/97; full list of members	(11 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
11 Dec 1996	363a	Return made up to 01/11/96; full list of members	(11 pages)
11 Dec 1996	288a	New director appointed	(1 page)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 9956808@.05=497840 £ ic 2000/499840	(3 pages)
24 Jan 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1996	123	£ nc 10000/1000000 18/12/95	(1 page)
23 Jan 1996	122	Conso div 18/12/95	(1 page)
28 Nov 1995	363x	Return made up to 01/11/95; full list of members	(20 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
30 Mar 1995	288	New director appointed	(4 pages)
17 Feb 1995	363x	Return made up to 01/11/94; full list of members	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
07 Jul 1994	SA	Statement of affairs	(8 pages)
07 Jul 1994	88(2)O	Ad 23/04/94--------- £ si 20000@.05	(2 pages)
26 May 1994	88(2)P	Ad 23/04/94--------- £ si 20000@.05=1000 £ ic 2/1002	(2 pages)