PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Mr Alan Gordon Roffey-Jones on 29 January 2010	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Alan Gordon Roffey-Jones on 23 December 2009	(2 pages)
18 Dec 2009	AP01	Appointment of Mr Alan Gordon Roffey-Jones as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mrs Patricia Mary Marchant as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Michael Eaton as a director	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(40 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
05 Jan 2009	288b	Appointment terminated director wadham downing	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 14/05/2008	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
22 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
20 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
20 May 2008	288a	Director appointed john simon bertie smith	(5 pages)
13 May 2008	288a	Director appointed jonathan stephen moss	(4 pages)
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
07 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
06 May 2008	288b	Appointment terminated director michael biggs	(1 page)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 May 2008	CERTNM	Company name changed resolution management services LIMITED\certificate issued on 01/05/08	(3 pages)
12 Mar 2008	288c	Director's change of particulars / michael eaton / 10/03/2008	(1 page)
26 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 10000000@1=10000000 £ ic 28613037/38613037	(2 pages)
10 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 10000000@1=10000000 £ ic 18613037/28613037	(2 pages)
10 Jul 2007	123	Nc inc already adjusted 26/06/07	(1 page)