PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
13 May 2008	288a	Director appointed jonathan stephen moss	(4 pages)
07 May 2008	288b	Appointment terminated director martin potkins	(1 page)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Jun 2007	288a	New director appointed	(1 page)
26 Jun 2007	363a	Return made up to 08/06/07; full list of members	(11 pages)
08 Jun 2007	CERTNM	Company name changed britannic retirement solutions l imited\certificate issued on 08/06/07	(2 pages)
07 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
07 Jun 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
09 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Long term insurance bus 29/12/06
10 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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