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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

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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)
11 Jul 2012 SH19 Statement of capital on 11 July 2012
  • GBP 19,880,128.80
11 Jul 2012 OC138 Reduction of iss capital and minute (oc)
11 Jul 2012 CERT16 Certificate of reduction of issued capital and share premium
04 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £33097778 from merger reserve 25/06/2012
  • RES13 ‐ Consolidation / subdivision / re demerger 25/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 29,495,740.20
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 29,275,240.20
28 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2012 AR01 Annual return made up to 21 April 2012 no member list
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 17,569,018.00
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 15,702,521.70
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 14,620,847.70
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 14,485,566.40
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 14,413,914.00
05 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 21 April 2011 with bulk list of shareholders
24 May 2011 AD03 Register(s) moved to registered inspection location
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 13,339,019.50
31 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir empowered to allot equity securities 28/03/2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 12,314,019.50
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 12,245,660.00
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 12,176,785.90
20 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights