PHOENIX FUND TRUSTEE LIMITED

Company number 02596861

Date	Type	Description	View / Download
10 Apr 1997	CERTNM	Company name changed phoenix fund trustee LIMITED\certificate issued on 11/04/97	(2 pages)
09 Apr 1997	363s	Return made up to 02/04/97; full list of members	(13 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
01 May 1996	363s	Return made up to 02/04/96; no change of members	(11 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New director appointed	(6 pages)
25 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
10 Apr 1995	363s	Return made up to 02/04/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
31 Mar 1994	363s	Return made up to 02/04/94; full list of members 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
31 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
21 Aug 1993	288	Director's particulars changed 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
27 Jun 1993	287	Registered office changed on 27/06/93 from: 99 bishopsgate london EC2M 4YA 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
23 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
18 Apr 1993	363s	Return made up to 02/04/93; no change of members 363(288) ‐ Director's particulars changed 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
14 Aug 1992	288	Director's particulars changed 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 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 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 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 May 1992	363b	Return made up to 02/04/92; full list of members 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
22 Jan 1992	288	Director's particulars changed 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 Jun 1991	287	Registered office changed on 05/06/91 from: 99 bishopsgate london EC2M 4YA 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 Jun 1991	288	New director appointed 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