PHLEXGLOBAL GROUP LIMITED

Company number 07466519

Date	Type	Description	View / Download
28 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
22 Aug 2011	TM01	Termination of appointment of Kevin James as a director	(2 pages)
20 Apr 2011	AD01	Registered office address changed from , 43 Welbeck Street, London, W1G 8DX on 20 April 2011	(2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 75,000.00	(4 pages)
04 Apr 2011	AP03	Appointment of Stella Mary Donoghue as a secretary	(3 pages)
04 Apr 2011	AP01	Appointment of Stella Mary Donoghue as a director	(5 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Apr 2011	AP01	Appointment of Karen Redding as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Mr Kevin James as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Nicola Jane Boyd as a director	(3 pages)
04 Apr 2011	AP01	Appointment of Richard Swann as a director	(3 pages)
04 Apr 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/03/2011	(2 pages)
01 Apr 2011	CERTNM	Company name changed ensco 824 LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jan 2011	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 27 January 2011	(2 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)