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PRETTY 333 LIMITED

Company number 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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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