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GENERATION PHOENIX LIMITED

Company number 03016796

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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)
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
12 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288b Director resigned
28 Feb 2003 363s Return made up to 31/01/03; full list of members
20 Feb 2003 AA Full accounts made up to 30 April 2002
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2003 88(2)R Ad 27/01/03--------- £ si 6875@1=6875 £ ic 201572/208447
28 Oct 2002 AA Full accounts made up to 30 April 2001
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2002 88(2)R Ad 13/02/02--------- £ si 7859@1=7859 £ ic 193713/201572
07 Feb 2002 363s Return made up to 31/01/02; full list of members
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2001 88(2)R Ad 28/09/01--------- £ si 1429@1=1429 £ ic 192284/193713
27 Feb 2001 363s Return made up to 31/01/01; full list of members
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 2000 88(2)R Ad 20/11/00--------- £ si 14284@1=14284 £ ic 178000/192284
08 Aug 2000 AA Full accounts made up to 30 April 2000
06 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association