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PHOENIX ENERGY GROUP LTD

Company number NI032809

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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)
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2009 AC(NI) 31/12/08 annual accts
01 Mar 2009 371S(NI) 01/02/09 annual return shuttle
01 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Nov 2008 AC(NI) 31/12/07 annual accts
06 Nov 2008 233(NI) Change of ARD
01 Oct 2008 UDM+A(NI) Updated mem and arts
24 Sep 2008 CERTC(NI) Cert change
24 Sep 2008 CNR-D(NI) Chng name res fee waived
28 Feb 2008 296(NI) Change of dirs/sec
28 Feb 2008 296(NI) Change of dirs/sec
22 Feb 2008 371S(NI) 01/02/08 annual return shuttle
09 Feb 2008 AC(NI) 31/03/07 annual accts
02 Feb 2008 UDM+A(NI) Updated mem and arts
02 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jan 2008 402(NI) Pars re mortage
18 Jun 2007 CERTC(NI) Cert change
18 Jun 2007 CNR-D(NI) Chng name res fee waived
14 Feb 2007 371S(NI) 01/02/07 annual return shuttle
01 Feb 2007 AC(NI) 31/03/06 annual accts
07 Mar 2006 AC(NI) 31/03/05 annual accts
21 Feb 2006 371S(NI) 01/02/06 annual return shuttle
10 Feb 2006 296(NI) Change of dirs/sec