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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)
06 Jan 2000 88(2)R Ad 10/11/99--------- £ si 15000@1=15000 £ ic 163000/178000
17 Aug 1999 AA Full accounts made up to 30 April 1999
01 Mar 1999 363s Return made up to 31/01/99; full list of members
18 Jan 1999 AA Full accounts made up to 30 April 1998
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
23 Mar 1998 88(2)R Ad 16/03/98--------- £ si 23000@1=23000 £ ic 160000/183000
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Mar 1998 363s Return made up to 31/01/98; change of members
07 Aug 1997 AA Full accounts made up to 30 April 1997
04 Mar 1997 88(2)R Ad 24/02/97--------- £ si 25000@1=25000 £ ic 135000/160000
26 Feb 1997 88(2)R Ad 30/01/97--------- £ si 22000@1
26 Feb 1997 363s Return made up to 31/01/97; change of members
28 Nov 1996 AA Full accounts made up to 30 April 1996
12 Feb 1996 363s Return made up to 31/01/96; full list of members
26 May 1995 SA Statement of affairs
26 May 1995 88(2)O Ad 05/05/95--------- £ si 75000@1
12 May 1995 88(2)P Ad 05/05/95--------- £ si 75000@1=75000 £ ic 17999/92999
11 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1995 88(2)R Ad 05/05/95--------- £ si 17998@1=17998 £ ic 1/17999
11 May 1995 123 £ nc 100/500000 05/05/95
01 May 1995 288 Director resigned;new director appointed
01 May 1995 288 New director appointed