PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

Date	Type	Description	View / Download
12 Mar 2008	288c	Director's change of particulars / michael eaton / 10/03/2008	(1 page)
26 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 10000000@1=10000000 £ ic 28613037/38613037	(2 pages)
10 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 10000000@1=10000000 £ ic 18613037/28613037	(2 pages)
10 Jul 2007	123	Nc inc already adjusted 26/06/07	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re res 2 26/06/07
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
02 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
08 Mar 2007	288b	Director resigned	(1 page)
20 Sep 2006	288a	New director appointed	(3 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
22 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 11000000@1=11000000 £ ic 7613037/18613037	(2 pages)
03 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 3613037@1=3613037 £ ic 4000000/7613037	(2 pages)