PHOENIX FUND TRUSTEE LIMITED

Company number 02596861

Date	Type	Description	View / Download
17 May 2001	CERTNM	Company name changed dlj phoenix fund trustee LIMITED\certificate issued on 02/05/01	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Aug 2000	288b	Director resigned	(1 page)
20 Apr 2000	363s	Return made up to 02/04/00; full list of members	(9 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Apr 1999	363s	Return made up to 02/04/99; no change of members	(16 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: 99 bishopsgate london EC2M 3XD	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD	(1 page)
05 Jun 1998	363s	Return made up to 02/04/98; no change of members	(6 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: one laurence pountney hill london EC4R 0ER	(1 page)
03 Dec 1997	288a	New secretary appointed	(2 pages)
03 Dec 1997	288b	Secretary resigned	(1 page)
08 May 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)