PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Date	Type	Description	View / Download
17 Sep 2013	TM01	Termination of appointment of Rudolph Berends as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Alan George William Stark as a director	(3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 51,399,963.50	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 50,632,165.5	(4 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 47,678,832.20	(4 pages)
21 May 2013	TM01	Termination of appointment of Carlos Carbone as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 21 April 2013 no member list	(21 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 34,259,674.30	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 25,981,528.60	(4 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 989,401.32	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 19,913,862.00	(4 pages)
21 Sep 2012	AP01	Appointment of Mr David Clifford Jackson as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Carolina Maria Landi as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Javier Francisco Alvarez as a director	(3 pages)
21 Sep 2012	AP01	Appointment of German Federico Ranftl Moreno as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Carlos Leandro Carbone as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Rudolph Berends as a director	(3 pages)
20 Sep 2012	TM01	Termination of appointment of Luis Alvarez Poli Petrungaro as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Neil Bleasdale as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Marcelo Comba as a director	(2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 19,895,899.20	(6 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 19,880,128.80	(4 pages)