PHOENIX RESOURCES LTD

Company number 05770314

Date	Type	Description	View / Download
23 Oct 2008	288c	Director's change of particulars / hugh morshead / 15/10/2008	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from ludwell house 2 guildford street chertsey surrey KT16 9BQ	(1 page)
20 Oct 2008	288b	Appointment terminated secretary hugh morshead	(1 page)
25 Sep 2008	288b	Appointment terminated director anthony baron	(1 page)
20 May 2008	363s	Return made up to 05/04/08; bulk list available separately; amend	(9 pages)
12 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
12 May 2008	288c	Director's change of particulars / adrian eyre / 11/05/2008	(1 page)
07 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
13 Jul 2007	363s	Return made up to 05/04/07; full list of members; amend	(9 pages)
04 Jul 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Jun 2007	88(2)R	Ad 10/12/06--------- £ si 45000000@.001	(3 pages)
05 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
13 Sep 2006	288a	New director appointed	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New director appointed	(1 page)
10 Aug 2006	88(2)R	Ad 03/05/06--------- £ si 150000000@.01=1500000 £ ic 550001/2050001	(2 pages)
10 Aug 2006	88(2)R	Ad 03/05/06--------- £ si 50000000@.01=500000 £ ic 50001/550001	(2 pages)
12 Jul 2006	122	S-div 03/05/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv 03/05/06	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)