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BLUE PHOENIX LIMITED

Company number 03290431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1997 123 £ nc 500000/750000 08/09/97
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New director appointed
07 Jan 1997 287 Registered office changed on 07/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Secretary resigned
07 Jan 1997 288b Director resigned
05 Dec 1996 NEWINC Incorporation