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333 HOLDINGS LIMITED

Company number 05848021

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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)
10 Jul 2007 88(2)R Ad 13/06/07--------- £ si 4762@1=4762 £ ic 2913948/2918710
28 Jun 2007 88(2)R Ad 12/06/07--------- £ si 248861@1=248861 £ ic 2665087/2913948
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 88(2)R Ad 04/04/07--------- £ si 9803@1=9803 £ ic 2655284/2665087
02 May 2007 88(3) Particulars of contract relating to shares
02 May 2007 88(2)R Ad 13/03/07--------- £ si 3333@1=3333 £ ic 2651951/2655284
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 28/02/07--------- £ si 8000@1=8000 £ ic 2643951/2651951
20 Mar 2007 88(2)R Ad 21/02/07--------- £ si 125000@1=125000 £ ic 2518951/2643951
05 Mar 2007 88(2)R Ad 05/02/07--------- £ si 47620@1=47620 £ ic 2471331/2518951
05 Mar 2007 88(2)R Ad 05/02/07--------- £ si 200000@1=200000 £ ic 2271331/2471331
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 12000@1=12000 £ ic 2259331/2271331
22 Feb 2007 88(2)R Ad 31/12/06--------- £ si 10000@1=10000 £ ic 2249331/2259331
29 Dec 2006 88(2)R Ad 08/12/06--------- £ si 150000@1=150000 £ ic 2099331/2249331
29 Dec 2006 88(2)R Ad 30/11/06--------- £ si 250000@1=250000 £ ic 1849331/2099331
29 Dec 2006 88(2)R Ad 30/11/06--------- £ si 10000@1=10000 £ ic 1839331/1849331
29 Dec 2006 88(2)R Ad 30/11/06--------- £ si 95238@1=95238 £ ic 1744093/1839331
29 Dec 2006 88(2)R Ad 02/11/06--------- £ si 200000@1=200000 £ ic 1544093/1744093
29 Dec 2006 88(2)R Ad 02/11/06--------- £ si 30000@1=30000 £ ic 1514093/1544093
02 Oct 2006 287 Registered office changed on 02/10/06 from: 35 lower belgrave street, london, SW1W 0LS
26 Sep 2006 88(2)R Ad 31/07/06--------- £ si 1510760@1=1510760 £ ic 3333/1514093
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights