PHONES 4 U GROUP LIMITED

Company number 04943837

Date	Type	Description	View / Download
17 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2005	363a	Return made up to 27/10/05; full list of members	(2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	363s	Return made up to 27/10/04; full list of members	(8 pages)
26 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 10@1=10 £ ic 784907/784917	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Feb 2004	88(2)R	Ad 18/12/03--------- £ si 784905@1=784905 £ ic 2/784907	(2 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2004	288a	New director appointed	(3 pages)
03 Feb 2004	CERTNM	Company name changed k & s (513) LIMITED\certificate issued on 03/02/04	(3 pages)
14 Dec 2003	288b	Secretary resigned	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
10 Dec 2003	287	Registered office changed on 10/12/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW	(1 page)
10 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)