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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 287 Registered office changed on 11/01/07 from: 1ST floor, 46 maddox street, london W1S 1QA
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adop acc/elec dir/dir r 14/07/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 AA Full accounts made up to 31 March 2006
04 May 2006 363a Return made up to 25/03/06; bulk list available separately
18 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 25/03/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 88(2)R Ad 15/07/04--------- £ si 10265147@.1=1026514 £ ic 1375000/2401514
27 Jul 2004 88(2)R Ad 15/07/04--------- £ si 12500000@.1=1250000 £ ic 125000/1375000
20 Jul 2004 288a New director appointed
14 Jul 2004 PROSP Prospectus
12 Jul 2004 88(2)R Ad 25/06/04--------- £ si 124998@1=124998 £ ic 2/125000
12 Jul 2004 123 Nc inc already adjusted 21/06/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: 46 maddox street, london, W15 1QA
12 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 1250000 25/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 25/06/04
07 Jul 2004 CERT8 Certificate of authorisation to commence business and borrow
07 Jul 2004 117 Application to commence business
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital