PHOENIX VENTURE HOLDINGS LIMITED

Company number 04084552

Date	Type	Description	View / Download
13 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 May 2001	353	Location of register of members	(1 page)
26 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Mar 2001	88(2)R	Ad 18/12/00--------- £ si 23998000@.001=23998 £ ic 21072/45070	(2 pages)
12 Mar 2001	SA	Statement of affairs	(12 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 7065000@.00001= 70 £ si 21000000@.001=21000 £ ic 2/21072	(2 pages)
28 Dec 2000	122	S-div 18/12/00	(1 page)
28 Dec 2000	123	Nc inc already adjusted 18/12/00	(1 page)
28 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
28 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
28 Dec 2000	288a	New director appointed	(3 pages)
28 Dec 2000	288a	New director appointed	(4 pages)
28 Dec 2000	288a	New director appointed	(3 pages)
28 Dec 2000	288a	New director appointed	(3 pages)