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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)
04 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 88(2) Ad 25/06/09\gbp si 55556@1=55556\gbp ic 2641127.64/2696683.64\
11 Jul 2009 88(2) Ad 25/06/09\gbp si 1055557@1=1055557\gbp si 212464@0.01=2124.64\gbp ic 1583446/2641127.64\
11 Jul 2009 88(2) Ad 25/06/09\gbp si 1374999@1=1374999\gbp ic 208447/1583446\
08 Jul 2009 123 Nc inc already adjusted 25/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2009 288b Appointment terminated director frederick harris
08 Jul 2009 288a Director appointed john kennedy
08 Jul 2009 288b Appointment terminated director elizabeth bevan
19 May 2009 AA Full accounts made up to 30 April 2008
17 Feb 2009 363a Return made up to 30/01/09; full list of members
07 Jan 2009 288a Director appointed christopher james mcbean
21 Dec 2008 288b Appointment terminated director douglas hacking
25 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2008 123 Gbp nc 1657564/1658064\14/05/08
02 Jun 2008 AA Full accounts made up to 30 April 2007
30 Jan 2008 363a Return made up to 30/01/08; full list of members
27 Sep 2007 123 Nc inc already adjusted 13/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 123 Nc inc already adjusted 26/04/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 123 Nc inc already adjusted 11/10/05
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities