PHOENIX OPPORTUNITIES LIMITED

Company number 04404583

Date	Type	Description	View / Download
16 Dec 2004	88(2)R	Ad 19/10/04--------- £ si 15750@1=15750 £ ic 3217441/3233191	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 137450@1=137450 £ ic 3079991/3217441	(3 pages)
09 Sep 2004	363s	Return made up to 26/03/04; full list of members	(13 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Jun 2004	88(2)R	Ad 07/06/04--------- £ si 287431@1=287431 £ ic 2792560/3079991	(5 pages)
17 Jun 2004	123	Nc inc already adjusted 04/06/04	(1 page)
17 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 04/06/04
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 May 2004	88(2)R	Ad 04/04/03--------- £ si 13890@1=13890 £ ic 2778670/2792560	(2 pages)
06 May 2004	88(2)R	Ad 06/01/04-23/01/04 £ si 34466@1=34466 £ ic 2744204/2778670	(2 pages)
25 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
25 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 60678@1=60678 £ ic 2683526/2744204	(2 pages)
11 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 645291@1=645291 £ ic 2038235/2683526	(2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re apt aud 31/12/02
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Sep 2003	363a	Return made up to 26/03/03; full list of members; amend	(12 pages)
05 Sep 2003	288a	New director appointed	(2 pages)