PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
08 Sep 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
21 May 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	363a	Return made up to 31/03/02; full list of members	(8 pages)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	88(2)R	Ad 25/07/01--------- £ si 80000000@1=80000000 £ ic 1000000/81000000	(2 pages)
20 Jul 2001	123	Nc inc already adjusted 05/07/01	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	363a	Return made up to 28/05/01; no change of members	(7 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Feb 2001	353	Location of register of members	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)