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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288b Secretary resigned
05 Jul 2006 88(2)R Ad 15/06/06--------- £ si 3332@1=3332 £ ic 1/3333
05 Jul 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
15 Jun 2006 NEWINC Incorporation