PHASE FORWARD EUROPE LIMITED

Company number 03738680

Date	Type	Description	View / Download
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Apr 2001	363s	Return made up to 23/03/01; full list of members	(7 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	288a	New director appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 3RD floor abbots house abbey street, reading RG1 3BD	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Aug 1999	123	Nc inc already adjusted 21/07/99	(1 page)
10 Aug 1999	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
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)