PHOENIX EQUITY PARTNERS LIMITED

Company number 01786523

Date	Type	Description	View / Download
23 Oct 2002	288a	New director appointed	(2 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shraes/filing 23/11/90 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
06 Jul 2002	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
06 Jul 2002	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
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2002	123	Nc inc already adjusted 23/11/90	(1 page)
29 May 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
20 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
20 Dec 2001	OC	Reduction of share capital £ ic 1757500/ 821316	(3 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 111 old broad street london EC2N 1AP	(1 page)
18 Oct 2001	288a	New secretary appointed	(1 page)
31 Jul 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 99 bishopsgate london EC2M 3YF	(1 page)
22 May 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New secretary appointed	(3 pages)
27 Mar 2001	CERTNM	Company name changed dlj european private equity limi ted\certificate issued on 27/03/01	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)