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PHASE EIGHT BIDCO LIMITED

Company number 06054361

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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)
14 Nov 2009	TM01	Termination of appointment of William Cooper as a director	View PDF Termination of appointment of William Cooper as a director - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
18 Mar 2009	363a	Return made up to 13/03/09; no change of members	View PDF Return made up to 13/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	288b	Appointment Terminated Director simon rider	View PDF Appointment Terminated Director simon rider - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment Terminated Director david brock	View PDF Appointment Terminated Director david brock - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed michael rahamim	View PDF Director appointed michael rahamim - link opens in a new window - 1 page (1 page)
30 Dec 2008	AA	Full accounts made up to 26 January 2008	View PDF Full accounts made up to 26 January 2008 - link opens in a new window - 14 pages (14 pages)
20 Aug 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	288b	Appointment Terminated Director and Secretary george reynolds	View PDF Appointment Terminated Director and Secretary george reynolds - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Director and secretary appointed william scott cooper	View PDF Director and secretary appointed william scott cooper - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facil agg/loan/ 24/01/07
06 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)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	88(2)R	Ad 27/01/07--------- £ si 724999@1=724999 £ ic 1/725000	View PDF Ad 27/01/07--------- £ si 724999@1=724999 £ ic 1/725000 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	123	Nc inc already adjusted 24/01/07	View PDF Nc inc already adjusted 24/01/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share details 24/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)

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