BLUE PHOENIX LIMITED

Company number 03290431

Date	Type	Description	View / Download
17 Apr 2004	288a	New director appointed	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Mar 2004	88(2)R	Ad 11/12/03--------- £ si 1340000@1=1340000 £ ic 452500/1792500	(3 pages)
10 Mar 2004	123	£ nc 750000/2750000 11/12/03	(1 page)
12 Dec 2003	363s	Return made up to 05/12/03; no change of members	(7 pages)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
23 Apr 2003	363a	Return made up to 05/12/02; full list of members; amend	(8 pages)
12 Dec 2002	363s	Return made up to 05/12/02; full list of members	(8 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
12 Dec 2001	363s	Return made up to 05/12/01; full list of members	(8 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
19 Mar 2001	88(2)R	Ad 11/04/00--------- £ si 102500@1	(2 pages)
14 Feb 2001	363s	Return made up to 05/12/00; full list of members	(8 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
08 Dec 1999	363s	Return made up to 05/12/99; full list of members	(8 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
27 Jan 1999	363s	Return made up to 05/12/98; no change of members	(4 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Jun 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
25 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 350000@1=350000 £ ic 2/350002	(2 pages)