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PHOENIX ULA LIMITED

Company number 00928046

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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)
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
25 Apr 2002 363a Return made up to 31/03/02; full list of members
15 Mar 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288c Director's particulars changed
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
19 Jul 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
19 Jul 2001 OC Cancellation of share prem acc £ ic 62850000/ 1
18 Jul 2001 288b Director resigned
04 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2001 363a Return made up to 26/04/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
11 Jul 2000 288c Director's particulars changed
23 May 2000 363a Return made up to 26/04/00; full list of members
16 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed