TRIPLE S FILMS LTD.

Company number 05282337

Date	Type	Description	View / Download
06 Jun 2006	88(2)R	Ad 21/05/06--------- £ si 20000@1=20000 £ ic 250100/270100	(2 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2005	363s	Return made up to 10/11/05; full list of members	(10 pages)
14 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2005	88(2)R	Ad 24/09/05--------- £ si 64600@1=64600 £ ic 185501/250101	(2 pages)
05 Oct 2005	88(2)R	Ad 22/08/05--------- £ si 185500@1=185500 £ ic 1/185501	(4 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288b	Director resigned	(1 page)
15 Feb 2005	123	£ nc 1000/750000 04/01/05	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 41 chalton street london NW1 1JD	(1 page)
21 Jan 2005	CERTNM	Company name changed famedeal LIMITED\certificate issued on 21/01/05	(2 pages)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 2004	NEWINC	Incorporation	(17 pages)

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