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PHOENIX VENTURE MOTORS LIMITED

Company number 04011623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2004 363(288) Director's particulars changed
25 Jun 2004 123 Nc inc already adjusted 19/05/04
14 Jun 2004 88(2)R Ad 19/05/04-19/05/04 £ si 2499998@1=2499998 £ ic 2/2500000
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 288c Director's particulars changed
16 Apr 2004 288c Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 288b Director resigned
23 Jun 2003 363s Return made up to 09/06/03; full list of members
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
26 Feb 2003 288a New director appointed
21 Feb 2003 CERTNM Company name changed sgl trading LIMITED\certificate issued on 21/02/03
19 Dec 2002 AA Accounts made up to 31 December 2001
11 Dec 2002 363s Return made up to 09/06/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
11 Oct 2001 CERTNM Company name changed mg rover LIMITED\certificate issued on 11/10/01
29 Jun 2001 363s Return made up to 09/06/01; full list of members
29 Jun 2001 363(288) Director's particulars changed
29 Jun 2001 363(287) Registered office changed on 29/06/01