PHOENIX (IPN) LTD

Company number 05095914

Date	Type	Description	View / Download
06 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	363s	Return made up to 06/04/05; full list of members	(3 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2005	123	£ nc 200/1000 16/03/05	(1 page)
15 Feb 2005	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	287	Registered office changed on 20/08/04 from: the old barn askett princes risborough buckinghamshire HP27 9LT	(1 page)
27 May 2004	88(2)R	Ad 06/04/04--------- £ si 198@1=198 £ ic 2/200	(3 pages)
27 May 2004	123	Nc inc already adjusted 06/04/04	(1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 22/04/04
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	CERTNM	Company name changed phoenix (interlink) LIMITED\certificate issued on 05/05/04	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 56 kingshill avenue st albans hertfordshire AL4 9QB	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	NEWINC	Incorporation	(6 pages)

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