PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
07 Nov 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
27 Mar 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 20000000@1=20000000 £ ic 70000000/90000000	(2 pages)
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2003	123	£ nc 75000000/95000000 31/12/02	(1 page)
11 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 10000000@1=10000000 £ ic 60000000/70000000	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 29/11/02	(2 pages)
11 Dec 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2002	363s	Return made up to 14/10/02; full list of members	(10 pages)
07 May 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next