PHONECARD BUSINESS & TRADING LTD

Company number 03159702

Date	Type	Description	View / Download
05 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
17 Feb 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
01 Apr 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
15 Mar 1999	363s	Return made up to 15/02/99; no change of members	(4 pages)
12 Nov 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288b	Secretary resigned	(2 pages)
17 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
21 Nov 1997	CERTNM	Company name changed neves silva services LIMITED\certificate issued on 24/11/97	(2 pages)
21 Mar 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	288a	New secretary appointed	(2 pages)
15 Feb 1996	NEWINC	Incorporation	(14 pages)

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