PHOENIX MEDIA LTD

Company number 03275565

Date	Type	Description	View / Download
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 55 sea lane rustington west sussex BN16 2RQ	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
19 Dec 2001	363s	Return made up to 08/11/01; full list of members	(10 pages)
07 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 May 2001	288a	New director appointed	(2 pages)
29 May 2001	123	Nc inc already adjusted 31/12/00	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	88(2)R	Ad 31/12/00--------- £ si 544750@.01=5447 £ ic 23298/28745	(2 pages)
18 May 2001	122	S-div 31/12/00	(1 page)
11 Jan 2001	363s	Return made up to 08/11/00; full list of members	(9 pages)
28 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)