PHOENIX OPTICS LIMITED

Company number 06401995

Date	Type	Description	View / Download
24 Jun 2009	288a	Director appointed john pluck	(1 page)
04 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
05 Feb 2008	88(2)R	Ad 02/01/08--------- £ si 111@1=111 £ ic 1000/1111	(2 pages)
05 Feb 2008	123	Nc inc already adjusted 02/01/08	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2007	88(2)R	Ad 18/10/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 30/06/08	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	NEWINC	Incorporation	(15 pages)