PHAIRSON LIMITED

Company number 03649486

Date	Type	Description	View / Download
28 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Nov 2000	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
28 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
28 Nov 2000	122	Conso 17/11/00	(1 page)
28 Nov 2000	123	Nc inc already adjusted 17/11/00	(1 page)
13 Nov 2000	363s	Return made up to 14/10/00; change of members	(8 pages)
13 Nov 2000	363(353)	Location of register of members address 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
13 Nov 2000	363(190)	Location of debenture register address 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
21 Sep 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
04 Aug 2000	288b	Director resigned	(1 page)
30 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 602 the chambers chelsea harbour london SW10 0XF	(1 page)
04 Feb 2000	395	Particulars of mortgage/charge	(8 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	363s	Return made up to 14/10/99; full list of members	(12 pages)
09 Dec 1999	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
10 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed
04 May 1999	288a	New director appointed	(1 page)
01 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 May 1999	288b	Secretary resigned	(1 page)