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PHOENIX RESOURCES LTD

Company number 05770314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2006 288b Director resigned
02 May 2006 CERT8 Certificate of authorisation to commence business and borrow
02 May 2006 117 Application to commence business
26 Apr 2006 88(2)R Ad 11/04/06--------- £ si 4999998@.01=49999 £ ic 2/50001
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 122 Nc dec already adjusted 05/04/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided £0.01 05/04/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Apr 2006 NEWINC Incorporation