PHOENIX (GLASGOW) LIMITED

Company number 02536540

Date	Type	Description	View / Download
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2002	CERTNM	Company name changed tilbury phoenix LIMITED\certificate issued on 03/04/02	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
23 May 2001	353	Location of register of members	(1 page)
23 May 2001	190	Location of debenture register	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU	(1 page)
07 Feb 2001	88(2)R	Ad 23/11/00--------- £ si 4@.5=2 £ ic 1002/1004	(2 pages)
07 Feb 2001	122	S-div 02/09/96	(1 page)
07 Feb 2001	123	Nc inc already adjusted 01/09/96	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2001	363a	Return made up to 04/09/00; full list of members	(7 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
05 Dec 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)