PHONES 4 U GROUP LIMITED

Company number 04943837

Date	Type	Description	View / Download
19 Dec 2006	353	Location of register of members	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(18 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 05/10/06
18 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
29 Sep 2006	123	Nc inc already adjusted 14/08/06	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 48471682@1=48471682 £ ic 784917/49256599	(2 pages)
17 Mar 2006	123	Nc inc already adjusted 13/03/06	(2 pages)