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SIXONETHREEONE LIMITED

Company number 05506131

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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)
26 Feb 2008	288b	Appointment terminated director manish patel	View PDF Appointment terminated director manish patel - link opens in a new window - 1 page (1 page)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	363s	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 26 pages (26 pages)
11 Sep 2007	88(2)O	Ad 30/03/07--------- £ si 10000000@.1	View PDF Ad 30/03/07--------- £ si 10000000@.1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 39 pages (39 pages)
21 Aug 2007	88(2)R	Ad 10/07/07--------- £ si 20674920@.1=2067492 £ ic 34050/2101542	View PDF Ad 10/07/07--------- £ si 20674920@.1=2067492 £ ic 34050/2101542 - link opens in a new window - 4 pages (4 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	88(2)R	Ad 30/03/07--------- £ si 109249@.1=10924 £ ic 23126/34050	View PDF Ad 30/03/07--------- £ si 109249@.1=10924 £ ic 23126/34050 - link opens in a new window - 5 pages (5 pages)
25 May 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-shs agre aqui 30/03/07
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 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 - 16 pages (16 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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