PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
26 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 35000000/60000000	(2 pages)
31 Dec 2001	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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
31 Dec 2001	123	£ nc 40000000/65000000 18/12/01	(2 pages)
27 Nov 2001	288b	Director resigned	(1 page)
23 Oct 2001	363s	Return made up to 14/10/01; full list of members	(9 pages)
09 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Oct 2001	288a	New director appointed	(4 pages)
04 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 10000000@1=10000000 £ ic 25000000/35000000	(2 pages)
04 Oct 2001	123	Nc inc already adjusted 28/09/01	(3 pages)
04 Oct 2001	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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: evergreen HOUSE20 clarendon road 20 clarendon road redhill surrey RH1 1BW	(1 page)
13 Jul 2001	288a	New director appointed	(4 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
11 Jan 2001	CERTNM	Company name changed evergreen retirement assurance l imited\certificate issued on 11/01/01	(3 pages)

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