PHONEME LTD

Company number 03432045

Date	Type	Description	View / Download
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 4030@.01=40 £ ic 419/459	(2 pages)
25 May 2000	123	Nc inc already adjusted 17/05/00	(1 page)
25 May 2000	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
25 May 2000	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
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 9015@.01=90 £ ic 329/419	(2 pages)
23 Nov 1999	363s	Return made up to 10/09/99; full list of members	(8 pages)
16 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 10000@.01=100 £ ic 228/328	(2 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 6250@.01=62 £ ic 166/228	(2 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 4A northgate street devizes wiltshire SN10 1JL	(1 page)
14 Oct 1998	363s	Return made up to 10/09/98; full list of members 363(287) ‐ Registered office changed on 14/10/98	(6 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	123	Nc inc already adjusted 27/08/98	(1 page)
03 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 6666@.01=66 £ ic 100/166	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Sep 1998	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
03 Sep 1998	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
03 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
02 Sep 1998	288b	Secretary resigned	(1 page)