PHONEME LTD

Company number 03432045

Date	Type	Description	View / Download
25 Jun 2003	1.4	Notice of completion of voluntary arrangement	(5 pages)
18 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
30 May 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
22 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	2.7	Administration Order	(5 pages)
05 Mar 2001	2.6	Notice of Administration Order	(1 page)
13 Feb 2001	123	Nc inc already adjusted 12/01/01	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2001	288b	Director resigned	(1 page)
30 Jan 2001	SA	Statement of affairs	(5 pages)
30 Jan 2001	88(2)R	Ad 25/09/00--------- £ si 12958@.01=129 £ ic 479/608	(4 pages)
04 Jan 2001	288b	Director resigned	(1 page)
01 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
27 Sep 2000	363s	Return made up to 10/09/00; full list of members	(11 pages)
08 Aug 2000	88(2)R	Ad 17/07/00--------- £ si 2000@.01=20 £ ic 459/479	(2 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
19 Jul 2000	288a	New director appointed	(2 pages)