PHOENIX ACQUISITIONS LIMITED

Company number 04695343

Date	Type	Description	View / Download
04 Aug 2004	363a	Return made up to 12/03/04; full list of members	(8 pages)
02 Aug 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
23 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
23 Jan 2004	CERTNM	Company name changed chesterton group LIMITED\certificate issued on 23/01/04	(3 pages)
12 Dec 2003	CERTNM	Company name changed phoenix acquisitions LIMITED\certificate issued on 12/12/03	(3 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
25 Sep 2003	288a	New director appointed	(6 pages)
18 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Jul 2003	288a	New director appointed	(5 pages)
17 Jul 2003	288a	New director appointed	(7 pages)
17 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 3636001@.01=36360 £ ic 1/36361	(2 pages)
09 May 2003	288a	New director appointed	(5 pages)
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 May 2003	122	Nc dec already adjusted 11/04/03 122 ‐ S-div 11/04/03	(2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub-div 11/04/03
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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