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PHOENIX OPPORTUNITIES LIMITED

Company number 04404583

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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)
26 Aug 2003 88(2)O Ad 30/12/02--------- £ si 2038235@1
26 Jun 2003 363s Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
12 Jun 2003 SA Statement of affairs
12 Jun 2003 88(2)R Ad 30/12/02--------- £ si 2038236@1=2038236 £ ic 1/2038237
03 Feb 2003 287 Registered office changed on 03/02/03 from: 152 buckingham palace road london SW1W 9TR
03 Feb 2003 288c Director's particulars changed
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2002 123 £ nc 100/3000000 26/07/02
31 Jul 2002 287 Registered office changed on 31/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned
26 Mar 2002 NEWINC Incorporation