PHOENIXMERGE LIMITED

Company number 03199178

Date	Type	Description	View / Download
23 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
21 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 82@1=82 £ ic 1202/1284	(2 pages)
06 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 100@1=100 £ ic 1102/1202	(2 pages)
19 Nov 1997	363a	Return made up to 02/11/97; full list of members	(5 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Oct 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
29 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 100@1=100 £ ic 1002/1102	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 1996	288b	Secretary resigned;director resigned
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	363a	Return made up to 02/11/96; full list of members	(1 page)
13 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
24 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
24 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	288	Secretary resigned;director resigned	(1 page)
19 Jun 1996	123	Nc inc already adjusted 13/06/96	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(37 pages)
19 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
19 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)

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