PHOENIX PENSIONS LIMITED

Company number 03649535

Date	Type	Description	View / Download
05 Dec 2000	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 Aug 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
24 May 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(2 pages)
11 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 21000000@1=21000000 £ ic 4000000/25000000	(2 pages)
05 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 2666668@1=2666668 £ ic 1333332/4000000	(2 pages)
07 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 1333328@1=1333328 £ ic 4/1333332	(2 pages)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	123	Nc inc already adjusted 04/02/00	(1 page)
25 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
25 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Feb 2000	CERTNM	Company name changed evergreen financial LIMITED\certificate issued on 18/02/00	(6 pages)
16 Feb 2000	288a	New director appointed	(3 pages)
26 Oct 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 200 aldersgate london EC1A 4JJ	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(3 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	353	Location of register of members	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)

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