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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)
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with bulk list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 12,104,445.10
23 Mar 2010 TM01 Termination of appointment of Keith Wills as a director
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 12,046,374.50
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts appointments remuneration 29/07/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 288a Director appointed juan carlos esteban
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 25/03/09; bulk list available separately
15 Dec 2008 288b Appointment terminated director michael stevens
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 29/07/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 25/03/08; bulk list available separately
02 Jan 2008 288a New director appointed
02 Jan 2008 88(2)R Ad 11/12/07--------- £ si 9130556@.1=913055 £ ic 9716401/10629456
06 Dec 2007 288a New director appointed
23 Nov 2007 88(2)R Ad 07/11/07--------- £ si 347043@.1=34704 £ ic 9681697/9716401
21 Nov 2007 MISC Part of form 882/sa filed 9 nov
16 Nov 2007 SA Statement of affairs
16 Nov 2007 88(2)R Ad 01/10/07--------- £ si 64888889@.1=6488888 £ ic 3192809/9681697
15 Nov 2007 SA Statement of affairs
15 Nov 2007 88(2)R Ad 12/10/07--------- £ si 6666667@.1=666666 £ ic 2526143/3192809
07 Nov 2007 88(2)R Ad 01/10/07--------- £ si 1200000@.1=120000 £ ic 2406143/2526143
01 Nov 2007 88(2)R Ad 22/10/07--------- £ si 46296@.1=4629 £ ic 2401514/2406143