PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

Date	Type	Description	View / Download
19 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	88(2)R	Ad 07/12/98--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
11 Jan 1999	123	£ nc 1000/2000002 07/12/98	(1 page)
26 Nov 1998	CERTNM	Company name changed ingleby (1130) LIMITED\certificate issued on 26/11/98	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
12 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 55 colmore row birmingham B3 2AS	(1 page)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288b	Director resigned	(1 page)
23 Jul 1998	NEWINC	Incorporation	(18 pages)