PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
14 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)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2006	363a	Return made up to 08/06/06; full list of members	(10 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
08 May 2006	123	Nc inc already adjusted 05/04/06	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 25000000@1=25000000 £ ic 95000000/120000000	(2 pages)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2005	123	£ nc 110000000/145000000 09/12/05	(1 page)
22 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 5000000@1=5000000 £ ic 90000000/95000000	(2 pages)
22 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Oct 2005	AUD	Auditor's resignation	(2 pages)
03 Oct 2005	288a	New director appointed	(3 pages)

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