PHOENIX PHARMA LTD.

Company number 03695178

Date	Type	Description	View / Download
27 Jan 2004	363s	Return made up to 14/01/04; full list of members	(6 pages)
13 Jan 2003	363s	Return made up to 14/01/03; full list of members	(6 pages)
24 Apr 2002	363s	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Oct 2001	CERTNM	Company name changed pheonix pharmaceuticals LIMITED\certificate issued on 05/10/01	(2 pages)
29 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: unit 5 glevum works upton street gloucester gloucestershire GL1 4LA	(1 page)
17 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: town quay house 7 town quay southampton SO14 2PT	(1 page)
18 May 1999	CERTNM	Company name changed bondco 701 LIMITED\certificate issued on 19/05/99	(2 pages)
14 Jan 1999	NEWINC	Incorporation	(29 pages)

Previous

• 1
• 2
• 3