PHOENIX SCP LIMITED

Company number 04013361

Date	Type	Description	View / Download
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 May 2002	288a	New director appointed	(1 page)
13 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	287	Registered office changed on 04/12/01 from: abbey national house, 215-299 baker street, london, NW1 6XL	(1 page)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	(1 page)
17 Jul 2001	363a	Return made up to 13/06/01; full list of members	(5 pages)
16 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	88(2)R	Ad 27/04/01--------- £ si 150000000@1=150000000 £ ic 1/150000001	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 24/04/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
03 Nov 2000	CERTNM	Company name changed scottish provident LIMITED\certificate issued on 03/11/00	(2 pages)
21 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)