- Company Overview for PRETTY 333 LIMITED (03258429)
- Filing history for PRETTY 333 LIMITED (03258429)
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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) |
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22 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
23 Jan 1998 | 88(2)R | Ad 19/01/98--------- £ si 56910@1=56910 £ ic 1000000/1056910 | |
23 Jan 1998 | RESOLUTIONS |
Resolutions
|
|
23 Jan 1998 | 123 | £ nc 1000000/2000000 19/01/98 | |
22 Dec 1997 | 288b | Director resigned | |
22 Dec 1997 | 288a | New director appointed | |
07 Nov 1997 | 363s | Return made up to 30/09/97; full list of members | |
02 Jun 1997 | 88(2)R | Ad 23/05/97--------- £ si 300000@1=300000 £ ic 700000/1000000 | |
25 Jan 1997 | 88(2)R | Ad 16/01/97--------- £ si 400000@1=400000 £ ic 300000/700000 | |
09 Jan 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
29 Nov 1996 | 287 | Registered office changed on 29/11/96 from: elm house 25 elm street ipswich IP1 2AD | |
18 Nov 1996 | 88(2)R | Ad 31/10/96--------- £ si 200000@1=200000 £ ic 100000/300000 | |
13 Oct 1996 | 88(2)R | Ad 07/10/96--------- £ si 99999@1=99999 £ ic 1/100000 | |
08 Oct 1996 | 288b | Director resigned | |
08 Oct 1996 | 288b | Secretary resigned;director resigned | |
08 Oct 1996 | 288a | New director appointed | |
08 Oct 1996 | 288a | New secretary appointed;new director appointed | |
08 Oct 1996 | 288a | New director appointed | |
30 Sep 1996 | NEWINC | Incorporation |