PHASEKING LIMITED

Company number 03514732

Date	Type	Description	View / Download
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	AA	Accounts made up to 31 December 1998	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1999	363a	Return made up to 20/02/99; full list of members	(8 pages)
04 Nov 1998	288c	Director's particulars changed	(1 page)
16 Oct 1998	CERTNM	Company name changed ryder integrated logistics limit ed\certificate issued on 16/10/98	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	287	Registered office changed on 01/09/98 from: level 1 exchange house primrose street, london EC2A 2HS	(1 page)
01 Sep 1998	353a	Location of register of members (non legible)	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	CERTNM	Company name changed ryder logistics LIMITED\certificate issued on 03/06/98
24 Mar 1998	CERTNM	Company name changed precis (1620) LIMITED\certificate issued on 25/03/98	(2 pages)