PHOENIX MEDIA LTD

Company number 03275565

Date	Type	Description	View / Download
20 Apr 2000	287	Registered office changed on 20/04/00 from: 113/123 upper richmond road london SW15 2TL	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
01 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
17 Dec 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
21 Nov 1999	363s	Return made up to 08/11/99; full list of members	(8 pages)
15 Oct 1999	SA	Statement of affairs	(8 pages)
15 Oct 1999	88(2)R	Ad 07/05/99--------- £ si 18900@1=18900 £ ic 4398/23298	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(57 pages)
15 Jun 1999	88(2)R	Ad 07/05/99--------- £ si 3282@1=3282 £ ic 1116/4398	(2 pages)
15 Jun 1999	88(2)R	Ad 04/05/99--------- £ si 1115@1=1115 £ ic 1/1116	(2 pages)
15 Jun 1999	123	£ nc 1000/50000 04/05/99	(1 page)
20 May 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
15 May 1999	288a	New director appointed	(3 pages)
15 May 1999	288a	New director appointed	(3 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: shawlands court newchapel road lingfield surrey R87 6BL	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
17 Dec 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
19 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
08 May 1998	287	Registered office changed on 08/05/98 from: the glassmill 1 battersea bridge road london SW11 3BG 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