PHAIRSON LIMITED

Company number 03649486

Date	Type	Description	View / Download
24 Oct 2002	363a	Return made up to 14/10/02; full list of members	(42 pages)
04 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
22 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Sep 2001	363a	Return made up to 14/08/01; full list of members	(30 pages)
18 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
18 Sep 2001	88(2)R	Ad 14/12/00--------- £ si 5277024@.1=527702 £ ic 2096955/2624657	(13 pages)
18 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
18 Sep 2001	88(2)R	Ad 14/12/00--------- £ si 3398039@.1=339803 £ ic 1757152/2096955	(7 pages)
18 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
18 Sep 2001	88(2)R	Ad 14/12/00--------- £ si 8455230@.1=845523 £ ic 911629/1757152	(5 pages)
18 Sep 2001	88(2)R	Ad 14/12/00--------- £ si 1914894@.1=191489 £ ic 720140/911629	(2 pages)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 112-113 the chambers chelsea harbour london SW10 0XF	(1 page)
03 May 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	MISC	Amending ecrt of re-registration	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	MISC	Amending re reg certificate	(1 page)
28 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2000	MAR	Re-registration of Memorandum and Articles	(44 pages)