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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)
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jan 1990 123 £ nc 25000000/35000000 21/12/89
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06 Nov 1989 288 New director appointed
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02 Oct 1989 288 Director resigned
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21 Jul 1989 288 Director resigned
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21 Jul 1989 363 Return made up to 02/05/89; full list of members
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05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Feb 1989 AA Full accounts made up to 31 December 1987
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31 Jan 1989 288 New director appointed
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10 Oct 1988 PUC 2 Wd 04/10/88 ad 01/09/88--------- £ si 10000000@1=10000000 £ ic 11850000/21850000
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Request DocumentWd 04/10/88 ad 01/09/88--------- £ si 10000000@1=10000000 £ ic 11850000/21850000
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1988 123 £ nc 15000000/25000000
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Request Document£ nc 15000000/25000000
29 Sep 1988 123 Nc inc already adjusted
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24 Aug 1988 PUC 2 Wd 18/07/88 ad 01/07/88--------- £ si 5000000@1=5000000 £ ic 6850000/11850000
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Request DocumentWd 18/07/88 ad 01/07/88--------- £ si 5000000@1=5000000 £ ic 6850000/11850000
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1988 123 £ nc 10000000/15000000
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18 Aug 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
22 Feb 1988 PUC 2 Wd 27/01/88 ad 31/12/87--------- £ si 4500000@1=4500000 £ ic 2350000/6850000
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Request DocumentWd 27/01/88 ad 31/12/87--------- £ si 4500000@1=4500000 £ ic 2350000/6850000
08 Feb 1988 288 New director appointed
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01 Dec 1987 288 Director resigned
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07 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed