PHASE2 MICROWAVE LIMITED

Company number 05317556

Date	Type	Description	View / Download
05 Oct 2007	288a	New director appointed	(2 pages)
09 Mar 2007	88(2)R	Ad 14/02/07--------- £ si 2055@1=2055 £ ic 3000/5055	(2 pages)
02 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
25 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ 70 0n favour 20/12/06
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 77 manor rd barton-le-clay beds MK45 4NR	(1 page)
01 Jan 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
29 Dec 2005	363a	Return made up to 20/12/05; full list of members	(3 pages)
29 Dec 2005	288a	New director appointed	(1 page)
29 Dec 2005	288a	New director appointed	(1 page)
19 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 1000@1=1000 £ ic 2000/3000	(1 page)
19 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 1000@1=1000 £ ic 1000/2000	(1 page)
20 Dec 2004	NEWINC	Incorporation	(17 pages)

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