PHOENIX ELECTRICAL (HOLDINGS) LTD

Company number 04104001

Date	Type	Description	View / Download
03 Oct 2007	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
09 Sep 2007	123	Nc inc already adjusted 29/03/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2006	363s	Return made up to 08/11/06; full list of members	(9 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
16 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Mar 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
16 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
18 Nov 2005	363s	Return made up to 08/11/05; full list of members	(10 pages)
10 Dec 2004	363s	Return made up to 08/11/04; full list of members	(10 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
12 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
17 May 2004	169	£ sr 124500@.1 28/05/03	(2 pages)
24 Mar 2004	169	£ ic 355000/307245 13/02/04 £ sr 47755@1=47755	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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