SSG REALISATIONS (2009) LIMITED

Company number 01239836

Date	Type	Description	View / Download
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	AUD	Auditor's resignation	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
04 Mar 2000	AA	Full accounts made up to 31 January 1999	(18 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
25 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	288a	New secretary appointed	(3 pages)
08 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/99
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/99
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/99	(2 pages)
05 Feb 1999	363a	Return made up to 02/02/99; full list of members	(13 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(20 pages)
26 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)