PHM GROUP LIMITED

Company number 03869262

Date	Type	Description	View / Download
27 Jan 2002	363a	Return made up to 01/11/01; full list of members	(5 pages)
27 Jan 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
01 May 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
11 Apr 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2001	CERTNM	Company name changed worldtravelfactfinder.com limite d\certificate issued on 28/03/01	(3 pages)
30 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Dec 1999	CERTNM	Company name changed circle 2000 LIMITED\certificate issued on 22/12/99	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
01 Nov 1999	NEWINC	Incorporation	(11 pages)