PHOENIX GLOBAL RESOURCES LIMITED filing history - Find and update company information

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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)
01 Nov 2007	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition 01/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company info 01/10/07	View PDF Resolutions RES13 ‐ Company info 01/10/07 - link opens in a new window - 1 page (1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisation of assets 01/10/07
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
01 Oct 2007	CERTNM	Company name changed ragusa capital PLC\certificate issued on 01/10/07	View PDF Company name changed ragusa capital PLC\certificate issued on 01/10/07 - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
19 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Apr 2007	363s	Return made up to 25/03/07; bulk list available separately	View PDF Return made up to 25/03/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 1ST floor, 46 maddox street, london W1S 1QA	View PDF Registered office changed on 11/01/07 from: 1ST floor, 46 maddox street, london W1S 1QA - link opens in a new window - 1 page (1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Adop acc/elec dir/dir r 14/07/06
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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