PHOENIX CHEMICALS LIMITED

Company number 03681753

Date	Type	Description	View / Download
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(1 page)
18 Feb 2005	123	Nc inc already adjusted 15/12/04	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2005	AA	Full accounts made up to 30 April 2004	(23 pages)
11 Jan 2005	363s	Return made up to 10/12/04; no change of members	(10 pages)
12 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	123	Nc inc already adjusted 17/02/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan approv 17/02/04
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(23 pages)
26 Jan 2004	363s	Return made up to 10/12/03; full list of members	(10 pages)
03 Dec 2003	288b	Director resigned	(1 page)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(21 pages)
20 Jan 2003	363s	Return made up to 10/12/02; full list of members	(20 pages)
23 Oct 2002	123	Nc inc already adjusted 10/10/02	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Misc 10/10/02 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
23 Oct 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
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 60000006@.01=600000 £ ic 3766485/4366485	(2 pages)
04 Jul 2002	MA	Memorandum and Articles of Association	(41 pages)