PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Date	Type	Description	View / Download
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 12,245,660.00	(4 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 12,176,785.90	(4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(55 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with bulk list of shareholders	(20 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 12,104,445.10	(4 pages)
23 Mar 2010	TM01	Termination of appointment of Keith Wills as a director	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 12,046,374.50	(4 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounts appointments remuneration 29/07/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2009	288a	Director appointed juan carlos esteban	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(54 pages)
16 Apr 2009	363a	Return made up to 25/03/09; bulk list available separately	(11 pages)
15 Dec 2008	288b	Appointment terminated director michael stevens	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 29/07/2008	(2 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(56 pages)
22 Apr 2008	363s	Return made up to 25/03/08; bulk list available separately	(10 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 9130556@.1=913055 £ ic 9716401/10629456	(3 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
23 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 347043@.1=34704 £ ic 9681697/9716401	(2 pages)
21 Nov 2007	MISC	Part of form 882/sa filed 9 nov	(1 page)
16 Nov 2007	SA	Statement of affairs	(39 pages)
16 Nov 2007	88(2)R	Ad 01/10/07--------- £ si 64888889@.1=6488888 £ ic 3192809/9681697	(4 pages)
15 Nov 2007	SA	Statement of affairs	(29 pages)