PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

Date	Type	Description	View / Download
08 Mar 2004	288a	New director appointed	(4 pages)
08 Mar 2004	288b	Director resigned	(1 page)
07 Feb 2004	288a	New director appointed	(3 pages)
06 Oct 2003	288b	Director resigned	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 May 2003	288b	Director resigned	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
15 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 1500000@1=1500000 £ ic 2500000/4000000	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
07 Aug 2002	123	Nc inc already adjusted 01/08/02	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)