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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)
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
07 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 363x Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
18 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 88(2)R Ad 19/06/90--------- £ si 15000000@1=15000000 £ ic 47850000/62850000
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Request DocumentAd 19/06/90--------- £ si 15000000@1=15000000 £ ic 47850000/62850000
01 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
03 Apr 1990 88(2)R Ad 27/03/90--------- £ si 8000000@1=8000000 £ ic 39850000/47850000
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Request DocumentAd 27/03/90--------- £ si 8000000@1=8000000 £ ic 39850000/47850000
27 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 88(2)R Ad 21/02/90--------- £ si 16000000@1=16000000 £ ic 23850000/39850000
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Request DocumentAd 21/02/90--------- £ si 16000000@1=16000000 £ ic 23850000/39850000
07 Mar 1990 123 Nc inc already adjusted 21/02/90
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Request DocumentNc inc already adjusted 21/02/90
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 MEM/ARTS Memorandum and Articles of Association
02 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 88(2)R Ad 21/12/89--------- £ si 2000000@1=2000000 £ ic 21850000/23850000
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Request DocumentAd 21/12/89--------- £ si 2000000@1=2000000 £ ic 21850000/23850000