PHOENIX LIFE CA HOLDINGS LIMITED

Company number 01565099

Date	Type	Description	View / Download
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
28 Mar 2001	123	Nc inc already adjusted 15/03/01	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 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
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
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)
11 Jul 2000	288c	Director's particulars changed	(1 page)
16 Jun 2000	363a	Return made up to 26/04/00; full list of members	(9 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
02 Feb 2000	287	Registered office changed on 02/02/00 from: new hall place old hall street liverpool	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
10 May 1999	363a	Return made up to 26/04/99; full list of members	(16 pages)