PHL 2 LIMITED

Company number 04774708

Date	Type	Description	View / Download
20 Sep 2005	288c	Director's particulars changed	(1 page)
12 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
24 Jan 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
02 Sep 2004	288c	Secretary's particulars changed	(1 page)
02 Jun 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
16 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 30/06/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2003	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
08 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 3001@1=3001 £ ic 3000/6001	(2 pages)
08 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
02 Jun 2003	288a	New director appointed	(4 pages)
02 Jun 2003	288a	New director appointed	(4 pages)
02 Jun 2003	288a	New director appointed	(3 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288b	Director resigned	(1 page)