PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
03 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
15 Jun 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned	(2 pages)
21 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
08 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: westgate 120-130 station road redhill surrey RH1 1ET	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	288a	New director appointed	(4 pages)
31 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Alt arts 22/12/03
31 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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