SSG REALISATIONS (2009) LIMITED

Company number 01239836

Date	Type	Description	View / Download
07 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/01/01	(1 page)
07 Mar 2001	AUD	Auditor's resignation	(1 page)
06 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
13 Feb 2001	MA	Memorandum and Articles of Association	(9 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
12 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(15 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	363a	Return made up to 02/02/00; full list of members	(14 pages)