PHOENIX DATACOM GROUP LIMITED

Company number 03654425

Date	Type	Description	View / Download
26 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	AA	Full group accounts made up to 31 March 2000	(29 pages)
07 Apr 2000	363s	Return made up to 31/03/00; full list of members	(10 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
15 Nov 1999	363s	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99	(8 pages)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
07 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
03 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 300000@1=300000 £ si 3300000@.01=33000 £ ic 100000/433000	(4 pages)
03 Dec 1998	123	Nc inc already adjusted 18/11/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
03 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 99990@1=99990 £ ic 10/100000	(2 pages)
03 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
03 Dec 1998	123	Nc inc already adjusted 17/11/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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