PHOENIX GAS HOLDINGS LIMITED

Company number 06600437

Date	Type	Description	View / Download
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 30/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
13 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Christine Deborah Margaret Grocott on 22 May 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Nigel Jackson on 10 December 2009	(2 pages)
10 May 2010	AD01	Registered office address changed from Unit 6 Maplehurst Close Hot Lane Industrial Estate Stoke on Trent Staffordshire ST6 2EJ on 10 May 2010	(2 pages)
12 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
10 Feb 2009	88(2)	Ad 20/08/08\gbp si 65@1=65\gbp ic 65/130\	(2 pages)
10 Feb 2009	88(2)	Ad 20/08/08\gbp si 64@1=64\gbp ic 1/65\	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from c/o grindeys LLP glebe court glebe court stoke-on-trent staffordshire ST4 1ET	(1 page)
01 Sep 2008	288b	Appointment terminated director grindco directors LIMITED	(1 page)
01 Sep 2008	288b	Appointment terminated director ann fisher	(1 page)
01 Sep 2008	288a	Director appointed philip grocott	(2 pages)
01 Sep 2008	288a	Director and secretary appointed christine deborah margaret grocott	(2 pages)
01 Sep 2008	288a	Director appointed nigel john jackson	(2 pages)
01 Jul 2008	CERTNM	Company name changed grinco 543 LIMITED\certificate issued on 03/07/08	(2 pages)
22 May 2008	NEWINC	Incorporation	(16 pages)