PHOEBIDAS LIMITED

Company number 03699384

Date	Type	Description	View / Download
31 Jan 2002	363a	Return made up to 21/01/02; full list of members	(6 pages)
19 Nov 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
15 Nov 2001	88(2)R	Ad 01/10/01--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288c	Director's particulars changed	(1 page)
13 Aug 2001	288c	Secretary's particulars changed	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE	(1 page)
08 May 2001	353	Location of register of members	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
12 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	363a	Return made up to 21/01/01; full list of members	(6 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
05 Sep 2000	88(2)R	Ad 24/01/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
26 Apr 2000	363a	Return made up to 21/01/00; full list of members	(5 pages)
26 Apr 2000	363(353)	Location of register of members address changed 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
28 Mar 2000	288c	Secretary's particulars changed	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
27 Jan 2000	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
29 Sep 1999	353	Location of register of members	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Secretary resigned	(1 page)