PHRONESIS LIMITED

Company number 03602272

Date	Type	Description	View / Download
30 Aug 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
06 Sep 2002	363s	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2002	122	S-div 01/03/02	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 01/03/02 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
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
11 Sep 2001	363s	Return made up to 22/07/01; full list of members	(7 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 73 church road hove east sussex BN3 2BB	(2 pages)
20 Nov 2000	363s	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 Jan 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Aug 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: lorna house 103 lorna road hove east sussex BN3 3EL	(1 page)
21 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 98@1=98 £ ic 2/100	(4 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	NEWINC	Incorporation	(15 pages)