PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

Date	Type	Description	View / Download
02 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 88000000@1	(2 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2004	123	£ nc 75000000/138000000 25/02/04	(1 page)
06 Feb 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/11/03	(2 pages)
27 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
08 Feb 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
26 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
25 May 2001	88(2)R	Ad 19/03/01--------- £ si 49567346@1=49567346 £ ic 1/49567347	(2 pages)
25 May 2001	123	Nc inc already adjusted 19/03/01	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2001	288b	Director resigned	(1 page)
05 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
29 Jan 2001	123	£ nc 100/52000000 24/01/01	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)