PHOENIX STRATEGIC LTD

Company number 05053761

Date	Type	Description	View / Download
11 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
07 May 2004	88(2)R	Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Apr 2004	123	Nc inc already adjusted 04/04/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Apr 2004	CERTNM	Company name changed thorndrive LIMITED\certificate issued on 16/04/04	(2 pages)
24 Feb 2004	NEWINC	Incorporation	(7 pages)

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