PHOENIX SL DIRECT LIMITED

Company number 00586343

Date	Type	Description	View / Download
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
16 Jun 1999	AA	Accounts made up to 31 December 1998	(8 pages)
27 Apr 1999	363a	Return made up to 27/03/99; full list of members	(12 pages)
17 Mar 1999	288b	Director resigned	(1 page)
16 Sep 1998	AUD	Auditor's resignation	(4 pages)
20 Jul 1998	AA	Accounts made up to 31 December 1997	(8 pages)
15 Apr 1998	CERTNM	Company name changed sun life direct marketing limite d\certificate issued on 06/04/98	(2 pages)
07 Apr 1998	363a	Return made up to 27/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	288b	Director resigned	(1 page)
04 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
28 Jul 1997	AUD	Auditor's resignation	(2 pages)
08 May 1997	AA	Accounts made up to 31 December 1996	(8 pages)
23 Apr 1997	363a	Return made up to 27/03/97; full list of members	(9 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New director appointed	(2 pages)